Having been setup in 1997, G4s Holdings 305 (UK) Ltd are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. This business has no directors.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 04 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 June 2018 | |
| DS01 - Striking off application by a company | 12 June 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 11 January 2015 | |
| CH01 - Change of particulars for director | 11 January 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| TM01 - Termination of appointment of director | 01 June 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AD01 - Change of registered office address | 29 March 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| CERTNM - Change of name certificate | 15 December 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 353 - Register of members | 08 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| RESOLUTIONS - N/A | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| 395 - Particulars of a mortgage or charge | 23 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2004 | |
| MEM/ARTS - N/A | 23 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| CERTNM - Change of name certificate | 13 May 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| MEM/ARTS - N/A | 28 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
| 123 - Notice of increase in nominal capital | 28 February 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| MEM/ARTS - N/A | 06 April 2000 | |
| RESOLUTIONS - N/A | 25 February 2000 | |
| RESOLUTIONS - N/A | 25 February 2000 | |
| RESOLUTIONS - N/A | 25 February 2000 | |
| 123 - Notice of increase in nominal capital | 25 February 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| MEM/ARTS - N/A | 17 February 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1999 | |
| 123 - Notice of increase in nominal capital | 12 January 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| NEWINC - New incorporation documents | 02 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 May 2007 | Fully Satisfied |
N/A |
| Debenture | 12 July 2004 | Fully Satisfied |
N/A |
