G4S MANAGEMENT SERVICES 127 (UK) LIMITED
DissolvedCompany no. 00835411 · Private limited company · Incorporated 26 Jan 1965
Dissolved on 18 Feb 2017
Company no. 00835411 · Private limited company · Incorporated 26 Jan 1965
Original documents filed with Companies House · 155 filings
18 Nov 2016
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 3 pages
24 Oct 2016
Officers
Appointment of Mr Timothy Peter Weller as a director on 24 Oct 2016
PDF · 2 pages
12 Oct 2016
Address
Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 Oct 2016
Filed on paper · 2 pages
9 Oct 2016
Officers
Termination of appointment of Himanshu Haridas Raja as a director on 1 Oct 2016
Filed on paper · 2 pages
5 Oct 2016
Insolvency
Notice of ceasing to act as a voluntary liquidator
Filed on paper · 1 page
22 Jun 2016
Address
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to The Manor Manor Royal Crawley RH10 9UN on 22 Jun 2016
Filed on paper · 2 pages
22 Jun 2016
Address
Register inspection address has been changed to The Manor Manor Royal Crawley RH10 9UN
Filed on paper · 2 pages
11 Apr 2016
Annual return
Annual return made up to 10 Apr 2016 with full list of shareholders
PDF · 5 pages
12 Feb 2016
Officers
Appointment of Mr William Andrew Hayes as a secretary on 31 Jan 2016
PDF · 2 pages
12 Feb 2016
Officers
Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 Jan 2016
PDF · 1 page
23 Oct 2015
Address
Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 Oct 2015
PDF · 1 page
Showing 1–25 of 155 filings. Documents open on Companies House in a new tab.
2 Oct 2015
Accounts
Full accounts made up to 31 Dec 2014
Filed on paper · 12 pages
10 Apr 2015
Annual return
Annual return made up to 10 Apr 2015 with full list of shareholders
PDF · 5 pages
8 Jan 2015
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages