- Company Overview for G4S KEYHOLDING (UK) LIMITED (03169816)
- Filing history for G4S KEYHOLDING (UK) LIMITED (03169816)
- People for G4S KEYHOLDING (UK) LIMITED (03169816)
- Charges for G4S KEYHOLDING (UK) LIMITED (03169816)
- More for G4S KEYHOLDING (UK) LIMITED (03169816)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Apr 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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27 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2015 | DS01 | Application to strike the company off the register | |
13 Apr 2014 | AR01 | Annual return made up to 8 March 2014 with full list of shareholders | |
20 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
21 Jan 2013 | TM01 | Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 | |
07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Apr 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
04 Apr 2012 | CH01 | Director's details changed for Mr Douglas Charles Hewitson on 2 April 2012 | |
04 Apr 2012 | CH01 | Director's details changed for Mr Giovanni Nicholas Grosso on 2 April 2012 | |
04 Apr 2012 | CH01 | Director's details changed for Mr Andrew James Farquhar on 2 April 2012 | |
28 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
28 Mar 2012 | AD02 | Register inspection address has been changed | |
06 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Dec 2010 | CERTNM |
Company name changed uk keyholding LIMITED\certificate issued on 16/12/10
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03 Nov 2010 | RESOLUTIONS |
Resolutions
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21 Apr 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
09 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jan 2010 | AP01 | Appointment of Mr Andrew James Farquhar as a director | |
05 Nov 2009 | CH01 | Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 |