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G4S MEDICAL SERVICES (UK) LIMITED
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G4S MEDICAL SERVICES (UK) LIMITED: Filings

    • Overview

    Company NameG4S MEDICAL SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03670120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G4S MEDICAL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Director's details changed for Mrs Vaishali Jagdish Patel on Dec 22, 2014

    		2 pagesCH01

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 956,342
    		SH01

    Appointment of Mr Julian Mark Hartley as a director

    		2 pagesAP01

    Termination of appointment of David Zuydam as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Termination of appointment of Stuart Curl as a director

    		1 pagesTM01

    Appointment of Mr David Mel Zuydam as a director

    		2 pagesAP01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 956,342
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Registered office address changed from * Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD* on Mar 29, 2012

    		1 pagesAD01

    Appointment of Mrs Vaishali Patel as a director

    		2 pagesAP01

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Robert Taylor as a director

    		1 pagesTM01

    Appointment of Mr Robert John Taylor as a director

    		2 pagesAP01

    Termination of appointment of Christopher Elliott as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0