G4S GLOBAL RISKS (UK) LIMITED

Company number 06435188

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
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)
10 Mar 2011	AA	Full accounts made up to 31 December 2010	(4 pages)
17 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 1,000	(4 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr David James Benwell Taylor-Smith on 1 October 2009	(2 pages)
04 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
19 Jul 2009	288c	Director's Change of Particulars / david taylor-smith / 26/06/2009 / HouseName/Number was: , now: the old barn; Street was: garden cottages, now: dunsdale westerham road; Area was: squerryes, now: ; Post Code was: TN16 1SH, now: TN16 1QL; Country was: , now: united kingdom	(1 page)
05 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
05 Dec 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
05 Dec 2008	288b	Appointment Terminated Director shaun webber	(1 page)
06 Feb 2008	88(2)R	Ad 27/11/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Feb 2008	123	Nc inc already adjusted 27/11/07	(1 page)
22 Jan 2008	288a	New director appointed	(3 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)

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