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G3 INTELLIGENCE LIMITED

Company number 06473153

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 6,000
09 Feb 2015 CH01 Director's details changed for Michela Gatti on 15 January 2015
15 Jan 2015 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ to 44 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 15 January 2015
15 Jan 2015 TM02 Termination of appointment of S C R Secretaries Limited as a secretary on 10 January 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 6,000
07 Feb 2014 CH01 Director's details changed for Alberto Perini on 4 February 2014
07 Feb 2014 CH04 Secretary's details changed for S C R Secretaries Limited on 4 February 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 15 January 2012
02 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Apr 2010 AP01 Appointment of Michela Gatti as a director
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 27 February 2010
  • GBP 6,000
04 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-25
04 Feb 2010 CERTNM Company name changed golan intelligence LIMITED\certificate issued on 04/02/10
04 Feb 2010 CONNOT Change of name notice