G4S HOLDINGS 3 (UK) LIMITED

02380914
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6QT

Documents

Documents
Date Category Description Pages
30 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
14 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
03 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 officers Appointment of secretary (Mrs Vaishali Jagdish Patel) 2 Buy now
22 Jan 2018 officers Termination of appointment of secretary (William Andrew Hayes) 1 Buy now
27 Sep 2017 accounts Annual Accounts 22 Buy now
01 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
01 Aug 2017 insolvency Solvency Statement dated 10/07/17 1 Buy now
01 Aug 2017 resolution Resolution 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jan 2017 officers Appointment of director (Mrs Celine Arlette Virginie Barroche) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Peter Vincent David) 1 Buy now
08 Nov 2016 accounts Annual Accounts 28 Buy now
24 Oct 2016 officers Appointment of director (Mr Timothy Peter Weller) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Himanshu Haridas Raja) 1 Buy now
20 May 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 officers Appointment of secretary (Mr William Andrew Hayes) 2 Buy now
12 Feb 2016 officers Termination of appointment of secretary (Celine Arlette Virginie Barroche) 1 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 auditors Auditors Resignation Company 1 Buy now
25 Aug 2015 auditors Auditors Resignation Company 2 Buy now
05 Jun 2015 accounts Annual Accounts 14 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 resolution Resolution 27 Buy now
09 May 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 accounts Annual Accounts 14 Buy now
21 Mar 2014 officers Appointment of director (Mr Himanshu Haridas Raja) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Soren Lundsberg-Nielsen) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Trevor Leslie Dighton) 1 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Peter Vincent David) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Peter Vincent David) 2 Buy now
10 May 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 accounts Annual Accounts 12 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
23 Apr 2012 accounts Annual Accounts 13 Buy now
28 Sep 2011 accounts Annual Accounts 13 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
10 May 2011 officers Change of particulars for director (Mr Trevor Leslie Dighton) 2 Buy now
10 May 2011 officers Change of particulars for director (Mr Peter Vincent David) 2 Buy now
09 Nov 2010 officers Appointment of secretary 1 Buy now
08 Nov 2010 officers Appointment of secretary (Ms Celine Arlette Virginie Barroche) 1 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Stephen Lyell) 1 Buy now
01 Sep 2010 change-of-name Certificate Change Of Name Company 1 Buy now
01 Sep 2010 change-of-name Change Of Name Notice 3 Buy now
01 Jun 2010 annual-return Annual Return 7 Buy now
22 Apr 2010 accounts Annual Accounts 13 Buy now
20 May 2009 accounts Annual Accounts 12 Buy now
12 May 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
05 Jun 2008 accounts Annual Accounts 12 Buy now
12 May 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
22 Jul 2007 accounts Annual Accounts 14 Buy now
11 May 2007 annual-return Return made up to 08/05/07; full list of members 3 Buy now
11 May 2007 address Location of debenture register 1 Buy now
11 May 2007 address Location of register of members 1 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: the manor manor royal crawley west sussex RH10 9UN 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
19 Feb 2007 officers New director appointed 3 Buy now
19 Feb 2007 officers New director appointed 4 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
09 Oct 2006 accounts Annual Accounts 16 Buy now
15 May 2006 auditors Auditors Resignation Company 2 Buy now
08 May 2006 annual-return Return made up to 08/05/06; full list of members 3 Buy now
06 Jan 2006 accounts Annual Accounts 23 Buy now
03 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
05 Oct 2005 address Registered office changed on 05/10/05 from: farncombe house broadway worcestershire WR12 7LJ 1 Buy now
18 May 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
26 Jan 2005 officers New director appointed 3 Buy now
11 Oct 2004 accounts Annual Accounts 22 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
14 May 2004 annual-return Return made up to 08/05/04; full list of members 8 Buy now
14 Feb 2004 officers New director appointed 3 Buy now
14 Feb 2004 officers Director resigned 1 Buy now
17 Dec 2003 address Location of register of members 1 Buy now
23 Sep 2003 accounts Annual Accounts 22 Buy now
15 May 2003 annual-return Return made up to 08/05/03; full list of members 8 Buy now
13 Mar 2003 auditors Auditors Resignation Company 3 Buy now
06 Oct 2002 accounts Annual Accounts 19 Buy now
22 Aug 2002 officers New director appointed 2 Buy now
14 Aug 2002 officers Director's particulars changed 1 Buy now
14 May 2002 annual-return Return made up to 08/05/02; full list of members 8 Buy now
06 Nov 2001 annual-return Return made up to 08/05/01; full list of members; amend 6 Buy now
29 Oct 2001 accounts Annual Accounts 16 Buy now
14 Jun 2001 annual-return Return made up to 08/05/01; full list of members 6 Buy now
04 Oct 2000 officers Director resigned 1 Buy now
04 Oct 2000 officers Director resigned 1 Buy now
04 Oct 2000 officers New director appointed 2 Buy now
04 Oct 2000 officers New director appointed 2 Buy now
04 Oct 2000 officers New director appointed 2 Buy now
19 Jul 2000 officers New secretary appointed 2 Buy now
19 Jul 2000 officers Secretary resigned 1 Buy now
30 May 2000 accounts Annual Accounts 16 Buy now
18 May 2000 annual-return Return made up to 08/05/00; full list of members 6 Buy now