G4S Holdings 102 (UK) Limited is a dissolved company incorporated on 21 July 1999 with the registered office located in London, Greater London. G4S Holdings 102 (UK) Limited was registered 26 years ago.
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2018
Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT
Submitted on 20 Mar 2017
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
Submitted on 20 Mar 2017
Declaration of solvency
Submitted on 16 Mar 2017
Appointment of a voluntary liquidator
Submitted on 16 Mar 2017
Resolutions
Submitted on 16 Mar 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
Submitted on 3 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
Submitted on 3 Jan 2017
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016