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G4S (NORTHERN IRELAND) LIMITED

Company number NI015861

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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)
15 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	SH19	Statement of capital on 6 January 2015 GBP 1	View PDF Statement of capital on 6 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	CAP-SS	Solvency statement dated 15/12/14	View PDF Solvency statement dated 15/12/14 - link opens in a new window - 1 page (1 page)
06 Jan 2015	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors of the company authorised to do all acts which they may consider appropriate to implement the foregoing 15/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors of the company authorised to do all acts which they may consider appropriate to implement the foregoing 15/12/2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
21 Jan 2013	TM01	Termination of appointment of Andrew James Farquhar as a director on 18 January 2013	View PDF Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
09 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
11 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
08 Feb 2011	AD01	Registered office address changed from 191 Ormeau Road Belfast BT7 1SQ on 8 February 2011	View PDF Registered office address changed from 191 Ormeau Road Belfast BT7 1SQ on 8 February 2011 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Dec 2010	CERTNM	Company name changed group 4 securitas northern ireland LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-11-08	View PDF Company name changed group 4 securitas northern ireland LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-11-08 - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
11 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Feb 2010	AP01	Appointment of Mr Andrew James Farquhar as a director	View PDF Appointment of Mr Andrew James Farquhar as a director - link opens in a new window - 7 pages (7 pages)
11 Jan 2010	AP01	Appointment of Douglas Charles Hewitson as a director	View PDF Appointment of Douglas Charles Hewitson as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	TM01	Termination of appointment of Vincent Bradbury as a director	View PDF Termination of appointment of Vincent Bradbury as a director - link opens in a new window - 2 pages (2 pages)

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