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G2 DESIGN LIMITED

Company number 02704165

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-11-21
19 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 11,959
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