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G2 (2011) LIMITED

Company number 07324977

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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)
06 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1	View PDF Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	CH03	Secretary's details changed for Jason Allan Groocock on 4 May 2011	View PDF Secretary's details changed for Jason Allan Groocock on 4 May 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AD01	Registered office address changed from 9 Soar Lane Leicester Leicestershire LE3 5DE on 6 October 2011	View PDF Registered office address changed from 9 Soar Lane Leicester Leicestershire LE3 5DE on 6 October 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AP01	Appointment of Mr Jason Allan Groocock as a director	View PDF Appointment of Mr Jason Allan Groocock as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM01	Termination of appointment of Anil Mahan as a director	View PDF Termination of appointment of Anil Mahan as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM01	Termination of appointment of Chander Mahan as a director	View PDF Termination of appointment of Chander Mahan as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	TM01	Termination of appointment of Julie Walton as a director	View PDF Termination of appointment of Julie Walton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	CERTNM	Company name changed harper cavendish insolvency LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-04	View PDF Company name changed harper cavendish insolvency LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-04 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 May 2011	TM01	Termination of appointment of Jason Groocock as a director	View PDF Termination of appointment of Jason Groocock as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Stuart Garner as a director	View PDF Termination of appointment of Stuart Garner as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Officers appointed 27/01/2011	View PDF Resolutions RES13 ‐ Officers appointed 27/01/2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AP01	Appointment of Mrs Chander Mohini Mahan as a director	View PDF Appointment of Mrs Chander Mohini Mahan as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AP01	Appointment of Mr Anil Kumar Mahan as a director	View PDF Appointment of Mr Anil Kumar Mahan as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Julie Dawn Walton as a director	View PDF Appointment of Julie Dawn Walton as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-04 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AP01	Appointment of Stuart Garner as a director	View PDF Appointment of Stuart Garner as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AP01	Appointment of Jason Allan Groocock as a director	View PDF Appointment of Jason Allan Groocock as a director - link opens in a new window - 3 pages (3 pages)

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