G4S MP (UK) LIMITED

Company number 05232375

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2019	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2019	AD02	Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT	(1 page)
24 Apr 2019	DS02	Withdraw the company strike off application	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019	(2 pages)
27 Nov 2018	SH20	Statement by Directors	(1 page)
27 Nov 2018	SH19	Statement of capital on 27 November 2018 GBP 1	(3 pages)
27 Nov 2018	CAP-SS	Solvency Statement dated 14/11/18	(1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Jan 2018	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
03 Jan 2017	AP01	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Vincent David as a director on 31 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)