G4S PRISON AND COURT SERVICES (UK) LIMITED

Company number 02664099

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Jan 2015	CH01	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014	(2 pages)
05 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 500,000	(4 pages)
01 Jun 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
01 Jun 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 500,000	(4 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
10 Oct 2012	CH01	Director's details changed for Mr Nathan Richards on 21 September 2012	(2 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
10 Jun 2011	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)
24 May 2011	AP01	Appointment of Mr Nathan Richards as a director	(2 pages)
24 May 2011	AP01	Appointment of Mrs Vaishali Patel as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Andrew Banks as a director	(1 page)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 Jan 2011	CERTNM	Company name changed prison and court services LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution	(3 pages)