G4S HOLDINGS 102 (UK) LIMITED

Company number 03811216

Date	Type	Description	View / Download
27 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Mar 2017	AD02	Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT	(2 pages)
20 Mar 2017	AD01	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 20 March 2017	(2 pages)
16 Mar 2017	4.70	Declaration of solvency	(3 pages)
16 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	(1 page)
03 Jan 2017	AP01	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Vincent David as a director on 31 December 2016	(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)
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)
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)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 5.88	(5 pages)
01 Jul 2015	TM01	Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on 1 July 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014	(27 pages)
30 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 5.88	(6 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Mar 2014	AP01	Appointment of Mr Himanshu Haridas Raja as a director	(2 pages)