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G SQUARED INTERNATIONAL LIMITED

Company number 06322225

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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)
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Feb 2015 CH01 Director's details changed for Mr George Georgiou on 27 February 2015
07 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 120
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Oct 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 May 2012 SH10 Particulars of variation of rights attached to shares
03 May 2012 SH08 Change of share class name or designation
03 May 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 120
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 May 2012 CC04 Statement of company's objects
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Apr 2012 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 10 April 2012
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 200
04 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for George Georgiou on 24 July 2010
04 Oct 2010 CH03 Secretary's details changed for Alice Georgiou on 24 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from 53 Broadfields Avenue Winchmore Hill London N21 1AG United Kingdom on 16 October 2009