G4S MEDICAL SERVICES (UK) LIMITED: Filings - Page 2

  • 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

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Appointment of Mr Stuart Edward Curl as a director

    2 pagesAP01

    Termination of appointment of James Darnton as a director

    1 pagesTM01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Termination of appointment of Andrew Banks as a director

    1 pagesTM01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr James Darnton on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Vaishali Jagdish Patel on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Christopher Elliott on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Andrew David Banks on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    Memorandum and Articles of Association

    6 pagesMEM/ARTS

    Certificate of change of name

    Company name changed gsl medical services LIMITED\certificate issued on 23/03/09
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages353

    Auditor's resignation

    2 pagesAUD

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    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