- Company Overview for G2 BRANDING AND DESIGN LIMITED (03519522)
- Filing history for G2 BRANDING AND DESIGN LIMITED (03519522)
- People for G2 BRANDING AND DESIGN LIMITED (03519522)
- More for G2 BRANDING AND DESIGN LIMITED (03519522)
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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17 Oct 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Aug 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2023 | DS01 | Application to strike the company off the register | |
20 Jul 2023 | TM01 | Termination of appointment of Natalie Ravell as a director on 20 July 2023 | |
27 Jun 2023 | SH19 |
Statement of capital on 27 June 2023
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27 Jun 2023 | SH20 | Statement by Directors | |
27 Jun 2023 | CAP-SS | Solvency Statement dated 26/06/23 | |
27 Jun 2023 | RESOLUTIONS |
Resolutions
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20 Mar 2023 | PSC05 | Change of details for G2 London Limited as a person with significant control on 30 March 2022 | |
20 Mar 2023 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 | |
05 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2022 | TM01 | Termination of appointment of Suvro Das as a director on 29 November 2022 | |
30 Mar 2022 | AD01 | Registered office address changed from 121-141 Westbourne Terrace Paddington London England and Wales W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 30 March 2022 | |
04 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
01 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
26 Apr 2021 | AP01 | Appointment of Mr Ignacio Cabezon Pinilla as a director on 21 April 2021 | |
26 Apr 2021 | AP01 | Appointment of Natalie Ravell as a director on 21 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Shahid Sadiq as a director on 1 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Simon Paul Heath as a director on 1 April 2021 | |
09 Apr 2021 | AP01 | Appointment of Suvro Das as a director on 1 April 2021 | |
12 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
24 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
28 Feb 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates |