Established in 1996, G4s Keyholding (UK) Ltd have registered office in Sutton in Surrey, it's status in the Companies House registry is set to "Dissolved". The organisation does not have any directors. Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 May 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 January 2015 | |
| DS01 - Striking off application by a company | 11 January 2015 | |
| AR01 - Annual Return | 13 April 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| CERTNM - Change of name certificate | 16 December 2010 | |
| RESOLUTIONS - N/A | 03 November 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 287 - Change in situation or address of Registered Office | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| 225 - Change of Accounting Reference Date | 16 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2007 | |
| 169 - Return by a company purchasing its own shares | 21 November 2007 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
| RESOLUTIONS - N/A | 03 February 2005 | |
| 123 - Notice of increase in nominal capital | 03 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 07 June 2001 | |
| RESOLUTIONS - N/A | 11 April 2001 | |
| 287 - Change in situation or address of Registered Office | 11 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
| 123 - Notice of increase in nominal capital | 11 April 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 19 May 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 04 January 1998 | |
| 363s - Annual Return | 13 May 1997 | |
| 395 - Particulars of a mortgage or charge | 30 March 1996 | |
| NEWINC - New incorporation documents | 08 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 27 March 1996 | Fully Satisfied |
N/A |
