- Company Overview for G2 DESIGN LIMITED (02704165)
- Filing history for G2 DESIGN LIMITED (02704165)
- People for G2 DESIGN LIMITED (02704165)
- Charges for G2 DESIGN LIMITED (02704165)
- Insolvency for G2 DESIGN LIMITED (02704165)
- More for G2 DESIGN LIMITED (02704165)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Dec 2011 | AD01 | Registered office address changed from Gyrus Medical Ltd Fortran Road St Mellons Cardiff South Glamorgan CF3 0LT on 8 December 2011 | |
08 Dec 2011 | 4.70 | Declaration of solvency | |
08 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2011 | RESOLUTIONS |
Resolutions
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19 Apr 2011 | AR01 |
Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
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18 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
08 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 May 2009 | 363a | Return made up to 05/04/09; full list of members | |
15 Jul 2008 | 288a | Director appointed heinz jacqui | |
14 Jul 2008 | 288b | Appointment Terminated Director gordon davis | |
16 May 2008 | 363s | Return made up to 06/04/08; no change of members | |
18 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Mar 2008 | 288b | Appointment Terminated Secretary amanda radford | |
12 Mar 2008 | 288b | Appointment Terminated Director simon shaw | |
12 Mar 2008 | 288a | Director and secretary appointed david simon edwards | |
19 Sep 2007 | 288b | Director resigned | |
19 Sep 2007 | 288a | New director appointed | |
24 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
11 May 2007 | 363s | Return made up to 06/04/07; no change of members | |
04 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Apr 2006 | 363s | Return made up to 06/04/06; full list of members | |
19 Apr 2006 | 363(288) |
Director's particulars changed
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