G4s Holdings 38 (UK) Ltd was registered on 11 November 1985 and has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at G4s Holdings 38 (UK) Ltd. There are 2 directors listed as Hayes, William Andrew, Barroche, Celine Arlette Virginie for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, William Andrew | 31 January 2016 | - | 1 |
| BARROCHE, Celine Arlette Virginie | 08 November 2010 | 31 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 November 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 September 2016 | |
| DS01 - Striking off application by a company | 06 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| SH01 - Return of Allotment of shares | 01 August 2016 | |
| AP03 - Appointment of secretary | 12 February 2016 | |
| TM02 - Termination of appointment of secretary | 12 February 2016 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AUD - Auditor's letter of resignation | 25 September 2015 | |
| AUD - Auditor's letter of resignation | 25 August 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AA01 - Change of accounting reference date | 05 January 2015 | |
| RESOLUTIONS - N/A | 05 November 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AP01 - Appointment of director | 23 September 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| CERTNM - Change of name certificate | 03 June 2013 | |
| CONNOT - N/A | 03 June 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| AP03 - Appointment of secretary | 08 November 2010 | |
| TM02 - Termination of appointment of secretary | 08 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 07 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 August 2007 | |
| 353 - Register of members | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 07 August 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 287 - Change in situation or address of Registered Office | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 353 - Register of members | 17 December 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| 363a - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| 363s - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 07 August 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| CERTNM - Change of name certificate | 16 March 1995 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 288 - N/A | 02 December 1993 | |
| AA - Annual Accounts | 14 September 1993 | |
| 363s - Annual Return | 17 August 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 02 September 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363x - Annual Return | 06 September 1991 | |
| 288 - N/A | 26 April 1991 | |
| AA - Annual Accounts | 12 October 1990 | |
| 363 - Annual Return | 12 October 1990 | |
| 288 - N/A | 09 August 1990 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| AA - Annual Accounts | 02 September 1988 | |
| 363 - Annual Return | 02 September 1988 | |
| AA - Annual Accounts | 28 May 1987 | |
| 363 - Annual Return | 28 May 1987 | |
| 288 - N/A | 15 April 1987 | |
| MA - Memorandum and Articles | 03 December 1985 | |
| MISC - Miscellaneous document | 11 November 1985 |
