G4S HOLDINGS 38 (UK) LIMITED

Company number 01956974

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 46,002	(4 pages)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)
23 Oct 2015	AD01	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 October 2015	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AUD	Auditor's resignation	(2 pages)
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(5 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014	(27 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(5 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Trevor Dighton as a director	(1 page)
15 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
08 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(5 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)