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G4S CLOSURE LIMITED

Company number 05513365

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
06 Jan 2011 AD01 Registered office address changed from 17 Parkers Close Downton Business Centre Downton Wiltshire SP5 3RB on 6 January 2011
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2010 CERTNM Company name changed get it 4 school LIMITED\certificate issued on 15/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
15 Sep 2010 CONNOT Change of name notice
13 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 100
28 Jul 2010 AA Accounts for a small company made up to 31 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Robin Holiday on 2 February 2010
02 Feb 2010 TM01 Termination of appointment of Claire Howes as a director
25 Nov 2009 CH03 Secretary's details changed for Ms Fiona Guy on 25 November 2009
23 Jul 2009 363a Return made up to 19/07/09; full list of members
07 May 2009 225 Accounting reference date extended from 31/07/2009 to 31/10/2009
15 Jan 2009 AA Accounts for a small company made up to 31 July 2008
15 Oct 2008 288c Director's Change of Particulars / robin holiday / 16/09/2008 / HouseName/Number was: , now: 13; Street was: 2 bure road, now: woodhayes avenue; Post Code was: BH23 4ED, now: BH23 4RW; Country was: , now: united kingdom
29 Jul 2008 363a Return made up to 19/07/08; full list of members
20 Mar 2008 AA Accounts for a small company made up to 31 July 2007
07 Jan 2008 288c Secretary's particulars changed
17 Aug 2007 288a New director appointed
16 Aug 2007 363a Return made up to 19/07/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
09 Mar 2007 288a New secretary appointed