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Company01956974Dissolved 2016

G4S Holdings 38 (UK) Limited

Private limited company, incorporated 11 November 1985, London

Documents

Total documents193
Latest filing29 November 2016

Latest 25 filings

29 November 2016Final Gazette dissolved via voluntary strike-off
29 November 2016Final Gazette dissolved via voluntary strike-off
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
12 October 2016Full accounts made up to 31 December 2015
12 October 2016Full accounts made up to 31 December 2015
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
4 October 2016Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
13 September 2016First Gazette notice for voluntary strike-off
13 September 2016First Gazette notice for voluntary strike-off
6 September 2016Application to strike the company off the register
6 September 2016Application to strike the company off the register
4 August 2016Confirmation statement made on 3 August 2016 with updates
4 August 2016Confirmation statement made on 3 August 2016 with updates
1 August 2016Statement of capital following an allotment of shares on 6 July 2016
  • GBP 46,002
1 August 2016Statement of capital following an allotment of shares on 6 July 2016
  • GBP 46,002
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
12 February 2016Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016
12 February 2016Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016
23 October 2015Registered 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 October 2015
23 October 2015Registered 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 October 2015
25 September 2015Auditor's resignation
25 September 2015Auditor's resignation
25 August 2015Auditor's resignation

See all 193 filings

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