G4S 308 (UK) LIMITED

Company number 05104743

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2021	AD01	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
25 Feb 2020	AD01	Registered office address changed from 5th Floor Southside Victoria Street London SW1E 6QT England to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 25 February 2020	(1 page)
27 Jan 2020	AD01	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to 5th Floor Southside Victoria Street London SW1E 6QT on 27 January 2020	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 05/12/2019	(1 page)
17 Dec 2019	SH20	Statement by Directors	(1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 0.01	(5 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 05/12/19	(1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 0.01 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 22/01/2017	(5 pages)
24 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
22 Jan 2017	SH19	Statement of capital on 22 January 2017 GBP 1 ANNOTATION Clarification a second filed form SH19 was registered on 14/07/2017	(6 pages)
22 Jan 2017	SH20	Statement by Directors	(1 page)
22 Jan 2017	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
22 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 42,082.68	(4 pages)