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G1 CONSULTANTS UK LIMITED

Company number 07147863

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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)
20 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD01	Registered office address changed from Staverton Court Cheltenham Gloucestershire GL51 0UX United Kingdom on 10 January 2012	View PDF Registered office address changed from Staverton Court Cheltenham Gloucestershire GL51 0UX United Kingdom on 10 January 2012 - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of John Vallis as a director	View PDF Termination of appointment of John Vallis as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Simon Jackson as a director	View PDF Termination of appointment of Simon Jackson as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 4	View PDF Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 4 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	TM01	Termination of appointment of Maurice Evlyn-Bufton as a director	View PDF Termination of appointment of Maurice Evlyn-Bufton as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AP01	Appointment of Mr John Henry Vallis as a director	View PDF Appointment of Mr John Henry Vallis as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-27 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
02 Aug 2010	TM01	Termination of appointment of Jonathan Waters as a director	View PDF Termination of appointment of Jonathan Waters as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Nick Everard as a director	View PDF Appointment of Nick Everard as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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