Companies House does not verify the accuracy of the information filed

Advanced company search

G4S ROCK STEADY SECURITY (UK) LIMITED

Company number SC103932

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 111.11	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 111.11 - link opens in a new window - 5 pages (5 pages)
24 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)
03 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)
30 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 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)
21 Jan 2013	TM01	Termination of appointment of Mark Hamilton as a director on 12 November 2012	View PDF Termination of appointment of Mark Hamilton as a director on 12 November 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 2 April 2012	View PDF Secretary's details changed for Mrs Vaishali Jagdish Patel on 2 April 2012 - link opens in a new window - 2 pages (2 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)
18 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 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 - 11 pages (11 pages)
13 Jan 2011	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 - 32 pages (32 pages)
16 Dec 2010	CERTNM	Company name changed rock steady security LIMITED\certificate issued on 16/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-02	View PDF Company name changed rock steady security LIMITED\certificate issued on 16/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-02 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 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 - 12 pages (12 pages)
22 Jan 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 - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009	View PDF Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009	View PDF Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	View PDF Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009	View PDF Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
04 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?