G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED

Company number 07849917

Date	Type	Description	View / Download
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Oct 2019	AD02	Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT	(2 pages)
28 Oct 2019	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 28 October 2019	(2 pages)
26 Oct 2019	LIQ01	Declaration of solvency	(7 pages)
26 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
01 Feb 2018	TM01	Termination of appointment of Alan James Smith as a director on 31 July 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
10 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
25 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-25 EUR 13,657,000 GBP 1	(6 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
19 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-19 EUR 13,657,000 GBP 1	(6 pages)
17 Nov 2014	AP01	Appointment of Mr Alan James Smith as a director on 6 October 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr John Farrell as a director on 6 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Leo Edward Michael Crawford as a director on 27 June 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Kamini Challis as a director on 26 September 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
09 Jun 2014	AP01	Appointment of Miss Kamini Challis as a director	(2 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)

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