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G4S ROCK STEADY SECURITY (UK) LIMITED
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G4S ROCK STEADY SECURITY (UK) LIMITED: Filings

    • Overview

    Company NameG4S ROCK STEADY SECURITY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103932
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for G4S ROCK STEADY SECURITY (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

    Annual return made up to May 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 111.11
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Andrew James Farquhar as a director on Jan 18, 2013

    		1 pagesTM01

    Termination of appointment of Mark Hamilton as a director on Nov 12, 2012

    		1 pagesTM01

    Annual return made up to May 31, 2012 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Mrs Vaishali Jagdish Patel on Apr 02, 2012

    		2 pagesCH03

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed rock steady security LIMITED\certificate issued on 16/12/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2010

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2010

    		RES15

    Annual return made up to May 31, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Appointment of Mr Andrew James Farquhar as a director

    		2 pagesAP01

    Director's details changed for Mr Douglas Charles Hewitson on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Douglas Charles Hewitson on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Giovanni Nicholas Grosso on Oct 01, 2009

    		2 pagesCH01

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

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    legacy

    		5 pages363a
    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