- Company Overview for G33 LTD. (09541952)
- Filing history for G33 LTD. (09541952)
- People for G33 LTD. (09541952)
- More for G33 LTD. (09541952)
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) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2017 | DS01 | Application to strike the company off the register | |
02 May 2017 | AP01 | Appointment of Mr Kyriacos Kimitri as a director on 10 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Alan Vinnicombe as a director on 10 April 2017 | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 28 April 2016 | |
27 Apr 2017 | AD01 | Registered office address changed from 34 Boulevard Weston-Super-Mare Avon BS23 1NF England to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 27 April 2017 | |
11 Apr 2017 | AA01 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 | |
07 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
06 Apr 2017 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
12 Jan 2017 | AA01 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
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01 Aug 2016 | AD01 | Registered office address changed from C/O C/O Sousta Offices Weston Road Congresbury Bristol BS49 5EB England to 34 Boulevard Weston-Super-Mare Avon BS23 1NF on 1 August 2016 | |
07 Jul 2016 | AD01 | Registered office address changed from C/O C/O 44 Boulevard Weston-Super-Mare Avon BS23 1NF England to C/O C/O Sousta Offices Weston Road Congresbury Bristol BS49 5EB on 7 July 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr Alan Vinnicombe as a director on 5 April 2016 | |
07 Apr 2016 | TM01 | Termination of appointment of Kyriacos Kimitri as a director on 5 April 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | AD01 | Registered office address changed from 34 Boulevard Weston-Super-Mare North Somerset BS23 1NF England to C/O C/O 44 Boulevard Weston-Super-Mare Avon BS23 1NF on 23 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Martin Punter as a director on 23 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Jason Greatley as a director on 23 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Martin Punter as a director on 23 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Jason Greatley as a director on 23 March 2016 | |
29 Jul 2015 | AD01 | Registered office address changed from 44 the Boulevard Weston - Super - Mare North Somerset BS23 1NF England to 34 Boulevard Weston-Super-Mare North Somerset BS23 1NF on 29 July 2015 | |
14 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-14
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