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G2L LIMITED

Company number 08399426

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
26 Oct 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 TM02 Termination of appointment of Bizprof Ltd as a secretary on 1 January 2015
26 Oct 2015 AP01 Appointment of Dr Michael Heinrich as a director on 1 October 2015
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2014 TM01 Termination of appointment of Michael Heinrich as a director on 1 November 2014
12 Nov 2014 AA Micro company accounts made up to 28 February 2014
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
13 May 2014 AP01 Appointment of Dr Michael Heinrich as a director
13 May 2014 AD01 Registered office address changed from 10 Buckingham Palace Road C/O Notary London London SW1W 0QP England on 13 May 2014
28 Jan 2014 TM01 Termination of appointment of Michael Heinrich as a director
31 Dec 2013 AD01 Registered office address changed from 35-37 Grosvenor Gardens Notary Suite 120 London London SW1 0BS England on 31 December 2013
06 Nov 2013 AD01 Registered office address changed from 12 East Street Suite 101 Epsom Surrey KT17 1HX England on 6 November 2013
12 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted