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GO2 (UK) LTD

Company number 07903845

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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)
14 Jun 2016 BONA Bona Vacantia disclaimer
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2015 TM01 Termination of appointment of Mark Andrew Whitehead as a director on 13 November 2015
25 Nov 2015 TM01 Termination of appointment of Richard David Rowland Relton as a director on 13 November 2015
25 Nov 2015 AP01 Appointment of Ms Mary Robertson Wittenberg as a director on 13 November 2015
25 Nov 2015 AP01 Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 13 November 2015
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
12 Jan 2015 CH01 Director's details changed for Mr Mark Andrew Whitehead on 9 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Richard David Rowland Relton on 9 January 2015
04 Dec 2014 AP03 Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 17 November 2014
24 Nov 2014 AD01 Registered office address changed from 1 Palace Yard Mews Bath BA1 2NH to The Battleship Building 179 Harrow Road London W2 6NB on 24 November 2014
21 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 TM01 Termination of appointment of James Franklin as a director
16 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
07 Apr 2014 AP01 Appointment of Richard David Rowland Relton as a director
07 Apr 2014 AP01 Appointment of Mr Mark Andrew Whitehead as a director
29 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
04 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
10 Jan 2012 NEWINC Incorporation