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Company02380914Dissolved 2018

G4S Holdings 3 (UK) Limited

Private limited company, incorporated 8 May 1989, London

Documents

Total documents282
Latest filing30 October 2018

Latest 25 filings

30 October 2018Final Gazette dissolved via voluntary strike-off
14 August 2018First Gazette notice for voluntary strike-off
3 August 2018Application to strike the company off the register
8 May 2018Confirmation statement made on 8 May 2018 with updates
22 January 2018Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018
22 January 2018Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018
27 September 2017Full accounts made up to 31 December 2016
27 September 2017Full accounts made up to 31 December 2016
1 August 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
1 August 2017Statement of capital on 1 August 2017
  • GBP 1
1 August 2017Statement of capital on 1 August 2017
  • GBP 1
1 August 2017Solvency Statement dated 10/07/17
1 August 2017Solvency Statement dated 10/07/17
1 August 2017Statement by Directors
1 August 2017Statement by Directors
1 August 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
8 May 2017Confirmation statement made on 8 May 2017 with updates
8 May 2017Confirmation statement made on 8 May 2017 with updates
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
8 November 2016Full accounts made up to 31 December 2015
8 November 2016Full accounts made up to 31 December 2015
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016

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