G4S FINANCE 122 (UK) LIMITED

Company number 05232389

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10	(6 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Nigel Cleaver Youngman as a director on 31 July 2013	(2 pages)
30 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(5 pages)
23 Sep 2013	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013	(1 page)
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
15 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 May 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Peter Vincent David on 1 March 2011	(2 pages)
08 Nov 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Stephen Lyell as a secretary	(1 page)
22 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(6 pages)
01 Sep 2010	CERTNM	Company name changed securicor finance LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16	(1 page)
01 Sep 2010	CONNOT	Change of name notice	(3 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)

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