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G1 INTERNATIONAL LIMITED

Company number 04767447

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 TM02 Termination of appointment of Carole Tracey Mayers as a secretary on 1 November 2012
27 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 1
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
15 Sep 2011 CH03 Secretary's details changed for Carole Tracey Mayers on 28 April 2011
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Christopher John Best on 28 April 2010
27 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 28/04/09; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
06 Feb 2009 AAMD Amended accounts made up to 31 March 2008
16 Jun 2008 288b Appointment Terminated Director martin parry
16 Jun 2008 288b Appointment Terminated Secretary christopher best
16 Jun 2008 288a Secretary appointed carole tracey mayers
13 May 2008 363a Return made up to 28/04/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
06 May 2008 AA Accounts made up to 31 March 2008
30 Sep 2007 AA Accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 16/05/07; full list of members
02 Aug 2007 288c Secretary's particulars changed;director's particulars changed