G4S DEBT AND LEGAL SERVICES (UK) LIMITED

Company number 03590060

Date	Type	Description	View / Download
23 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 2	(4 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012	(1 page)
06 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
03 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
10 Jun 2011	AP01	Appointment of Mrs Vaishali Patel as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)
17 Mar 2011	AP01	Appointment of Mr Stuart Edward Curl as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of James Darnton as a director	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
05 Nov 2009	CH01	Director's details changed for Mr Christopher Elliott on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
03 Jun 2009	AA	Accounts made up to 31 December 2008	(4 pages)
02 Apr 2009	MA	Memorandum and Articles of Association	(6 pages)
21 Mar 2009	CERTNM	Company name changed uk debt and legal services LIMITED\certificate issued on 23/03/09	(2 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from farncombe house broadway worcestershire WR12 7LJ	(1 page)
17 Oct 2008	288a	Director appointed mr james darnton	(2 pages)