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G2 LIMITED

Company number 04390861

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
31 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
14 Mar 2011 SH20 Statement by Directors
14 Mar 2011 CAP-SS Solvency Statement dated 21/02/11
14 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 23/02/2011
14 Mar 2011 SH19 Statement of capital on 14 March 2011
  • GBP 1.00
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
16 Apr 2010 TM01 Termination of appointment of Peter Smyth as a director
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 30 September 2008
13 Aug 2009 288a Director appointed mark edwards
10 Aug 2009 288b Appointment Terminated Director mary turrell
27 Mar 2009 363a Return made up to 08/03/09; full list of members
12 Mar 2009 288a Director appointed mary margaret turrell
23 Feb 2009 288b Appointment Terminated Director james murphy
18 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jun 2008 288a Director appointed james timmerman murphy
02 Jun 2008 288a Director appointed michael john maloney
02 Jun 2008 288a Secretary appointed brenda mary hogan
30 May 2008 287 Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS
30 May 2008 288b Appointment Terminated Director and Secretary philip lanigan
22 Apr 2008 363a Return made up to 08/03/08; full list of members