G4S MEDICAL SERVICES (UK) LIMITED

Company number 03670120

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2015	SH19	Statement of capital on 18 August 2015 GBP 1	(4 pages)
04 Aug 2015	SH20	Statement by Directors	(1 page)
04 Aug 2015	CAP-SS	Solvency Statement dated 24/06/15	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
11 Jan 2015	CH01	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 956,342	(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)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
06 Mar 2014	TM01	Termination of appointment of Stuart Curl as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
21 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 956,342	(4 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
17 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(12 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)
19 Dec 2011	AP01	Appointment of Mrs Vaishali Patel as a director	(2 pages)
05 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
05 Dec 2011	TM01	Termination of appointment of Robert Taylor as a director	(1 page)
10 Jun 2011	AP01	Appointment of Mr Robert John Taylor as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)