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G2 INTERACTIVE LIMITED

Company number 02749663

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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)
02 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 02/10/01
01 Oct 2001 288b Director resigned
31 Jul 2001 AA Full accounts made up to 30 September 2000
16 Jul 2001 288b Director resigned
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 288c Director's particulars changed
26 Mar 2001 288b Director resigned
22 Jan 2001 395 Particulars of mortgage/charge
12 Oct 2000 363s Return made up to 23/09/00; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999
22 Jun 2000 288b Director resigned
25 May 2000 363s Return made up to 23/09/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
25 May 2000 288a New director appointed
21 Feb 2000 288c Director's particulars changed
22 Nov 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
22 Nov 1999 287 Registered office changed on 22/11/99 from: bow chambers 8 tib lane manchester M2 4JB
11 Oct 1999 CERTNM Company name changed module communications group limi ted\certificate issued on 12/10/99
08 Jul 1999 353 Location of register of members
13 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
22 Mar 1999 288a New director appointed
22 Mar 1999 288a New secretary appointed
22 Mar 1999 288a New director appointed
22 Mar 1999 288a New director appointed
13 Mar 1999 AA Full accounts made up to 31 December 1998