G4s Prison & Court Services (UK) Ltd was founded on 19 November 1991 with its registered office in London, it's status is listed as "Dissolved". This business does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 February 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 December 2015 | |
| DS01 - Striking off application by a company | 25 November 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AP01 - Appointment of director | 01 June 2014 | |
| TM01 - Termination of appointment of director | 01 June 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AD01 - Change of registered office address | 29 March 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| RESOLUTIONS - N/A | 08 February 2011 | |
| CERTNM - Change of name certificate | 24 January 2011 | |
| RESOLUTIONS - N/A | 20 January 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| 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 | 03 June 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 353 - Register of members | 08 October 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| MEM/ARTS - N/A | 25 March 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| MEM/ARTS - N/A | 10 October 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 26 May 1995 | |
| 288 - N/A | 26 May 1995 | |
| 363x - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 25 January 1994 | |
| 363x - Annual Return | 01 December 1993 | |
| CERTNM - Change of name certificate | 08 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1993 | |
| AUD - Auditor's letter of resignation | 21 September 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| 395 - Particulars of a mortgage or charge | 29 June 1993 | |
| CERTNM - Change of name certificate | 14 May 1993 | |
| 363x - Annual Return | 30 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 August 1992 | |
| 288 - N/A | 13 February 1992 | |
| CERTNM - Change of name certificate | 11 February 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
| 123 - Notice of increase in nominal capital | 29 January 1992 | |
| 288 - N/A | 20 January 1992 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| 287 - Change in situation or address of Registered Office | 23 December 1991 | |
| NEWINC - New incorporation documents | 19 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 18 June 1993 | Fully Satisfied |
N/A |
