G4s Rock Steady Security (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ROCK STEADY SECURITY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | SC103932 |
Record last updated | Tuesday, July 4, 2017 6:00:59 AM UTC |
Official Address | 93 Constitution Street Leith Edinburgh Eh67ae There are 474 companies registered at this street |
Postal Code | EH67AE |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 28, 2017 | Appointment of a man as Shareholder (Above 75%) | |
Registry | May 15, 2015 | Second notification of strike-off action in london gazette | |
Registry | Jan 23, 2015 | First notification of strike - off in london gazette | |
Registry | Jan 12, 2015 | Striking off application by a company | |
Financials | Jul 30, 2014 | Annual accounts | |
Registry | Jul 2, 2014 | Annual return | |
Registry | Jul 2, 2014 | Annual return 14402... | |
Financials | Mar 24, 2014 | Annual accounts | |
Financials | Oct 3, 2013 | Annual accounts 14103... | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Jul 30, 2013 | Annual return | |
Registry | Jul 4, 2013 | Annual return 14402... | |
Registry | Jul 4, 2013 | Change of particulars for director | |
Registry | Mar 25, 2013 | Change of registered office address | |
Registry | Jan 21, 2013 | Resignation of one Director | |
Registry | Jan 21, 2013 | Resignation of one Director 14103... | |
Registry | Jan 18, 2013 | Resignation of one Accountant and one Director (a man) | |
Registry | Nov 12, 2012 | Resignation of one Security Consultant and one Director (a man) | |
Financials | Oct 31, 2012 | Annual accounts | |
Registry | Jul 5, 2012 | Annual return | |
Registry | Jul 5, 2012 | Change of particulars for secretary | |
Registry | Jul 4, 2012 | Annual return | |
Financials | May 1, 2012 | Annual accounts | |
Registry | Jul 18, 2011 | Annual return | |
Registry | Jun 28, 2011 | Appointment of a man as Director | |
Financials | Mar 30, 2011 | Annual accounts | |
Registry | Jan 13, 2011 | Alteration to memorandum and articles | |
Registry | Dec 16, 2010 | Company name change | |
Registry | Dec 16, 2010 | Change of name certificate | |
Registry | Aug 16, 2010 | Annual return | |
Financials | Apr 19, 2010 | Annual accounts | |
Registry | Jan 22, 2010 | Appointment of a man as Director | |
Registry | Jan 4, 2010 | Appointment of a man as Director and Accountant | |
Registry | Nov 5, 2009 | Change of particulars for director | |
Registry | Nov 5, 2009 | Change of particulars for director 14103... | |
Registry | Nov 5, 2009 | Change of particulars for director | |
Registry | Nov 5, 2009 | Change of particulars for secretary | |
Financials | Aug 5, 2009 | Annual accounts | |
Registry | Jun 4, 2009 | Annual return | |
Registry | Apr 2, 2009 | Change of accounting reference date | |
Financials | Apr 1, 2009 | Annual accounts | |
Registry | Nov 11, 2008 | Appointment of a woman as Secretary | |
Registry | Nov 7, 2008 | Resignation of a secretary | |
Registry | Nov 4, 2008 | Appointment of a woman | |
Registry | Aug 21, 2008 | Annual return | |
Registry | Jul 31, 2008 | Annual return 14103... | |
Registry | Jul 31, 2008 | Alteration to memorandum and articles | |
Registry | Jul 31, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Mar 14, 2008 | Appointment of a man as Secretary | |
Registry | Mar 14, 2008 | Resignation of a director | |
Registry | Mar 8, 2008 | Auditor's letter of resignation | |
Registry | Mar 6, 2008 | Appointment of a man as Director | |
Registry | Mar 6, 2008 | Appointment of a man as Director 14103... | |
Registry | Mar 6, 2008 | Resignation of a director | |
Registry | Mar 1, 2008 | Three appointments: 3 men | |
Registry | Feb 15, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 5, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 10, 2007 | Annual accounts | |
Registry | Jun 21, 2007 | Annual return | |
Financials | Sep 28, 2006 | Annual accounts | |
Registry | Jun 16, 2006 | Annual return | |
Financials | Oct 13, 2005 | Annual accounts | |
Registry | Jun 22, 2005 | Annual return | |
Registry | Jun 10, 2005 | Annual return 14103... | |
Registry | Nov 11, 2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Nov 11, 2004 | Alteration to memorandum and articles | |
Registry | Nov 11, 2004 | Appointment of a director | |
Registry | Nov 11, 2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Nov 11, 2004 | Section 175 comp act 06 08 | |
Registry | Oct 29, 2004 | Appointment of a man as Director | |
Financials | Aug 19, 2004 | Annual accounts | |
Registry | Jul 1, 2004 | Memorandum of association | |
Registry | Jul 1, 2004 | Alteration to memorandum and articles | |
Registry | Jun 9, 2004 | Annual return | |
Registry | May 5, 2004 | Particulars of mortgage/charge | |
Registry | Jan 28, 2004 | Dec mort/charge | |
Financials | Sep 25, 2003 | Annual accounts | |
Registry | Jun 13, 2003 | Annual return | |
Financials | Sep 9, 2002 | Annual accounts | |
Registry | Jun 7, 2002 | Annual return | |
Financials | Aug 17, 2001 | Annual accounts | |
Registry | Jun 7, 2001 | Annual return | |
Financials | Oct 24, 2000 | Annual accounts | |
Registry | Jun 6, 2000 | Annual return | |
Financials | Oct 5, 1999 | Annual accounts | |
Registry | Jun 5, 1999 | Annual return | |
Financials | Oct 20, 1998 | Annual accounts | |
Registry | Jun 16, 1998 | Annual return | |
Financials | Oct 20, 1997 | Annual accounts | |
Registry | Jun 16, 1997 | Annual return | |
Registry | Oct 29, 1996 | Elective resolution | |
Registry | Oct 29, 1996 | Elective resolution 14103... | |
Financials | Oct 29, 1996 | Annual accounts | |
Registry | Oct 29, 1996 | Elective resolution | |
Registry | Jul 11, 1996 | Change in situation or address of registered office | |
Registry | Jun 27, 1996 | Annual return | |
Registry | Feb 5, 1996 | Director resigned, new director appointed | |
Registry | Feb 5, 1996 | Director resigned, new director appointed 14103... | |
Registry | Jan 10, 1996 | Appointment of a woman as Secretary | |