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G4S KEYHOLDING (UK) LIMITED

Company number 03169816

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 104	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 104 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	View PDF Annual return made up to 8 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
04 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	TM01	Termination of appointment of Andrew James Farquhar as a director on 18 January 2013	View PDF Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	CH01	Director's details changed for Mr Douglas Charles Hewitson on 2 April 2012	View PDF Director's details changed for Mr Douglas Charles Hewitson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Giovanni Nicholas Grosso on 2 April 2012	View PDF Director's details changed for Mr Giovanni Nicholas Grosso on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Andrew James Farquhar on 2 April 2012	View PDF Director's details changed for Mr Andrew James Farquhar on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
16 Dec 2010	CERTNM	Company name changed uk keyholding LIMITED\certificate issued on 16/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-16	View PDF Company name changed uk keyholding LIMITED\certificate issued on 16/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-16 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
22 Jan 2010	AP01	Appointment of Mr Andrew James Farquhar as a director	View PDF Appointment of Mr Andrew James Farquhar as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009	View PDF Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009	View PDF Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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