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G2O WATER INTERNATIONAL LIMITED

Company number 09675347

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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)
12 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2017	LIQ14	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 - 18 pages (18 pages)
27 Mar 2017	4.68	Liquidators' statement of receipts and payments to 26 January 2017	View PDF Liquidators' statement of receipts and payments to 26 January 2017 - link opens in a new window - 15 pages (15 pages)
12 Feb 2016	AD01	Registered office address changed from C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR Great Britain to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 12 February 2016	View PDF Registered office address changed from C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR Great Britain to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	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)
08 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27 - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 52	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 52 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
11 Nov 2015	TM01	Termination of appointment of Michael Padley as a director on 10 November 2015	View PDF Termination of appointment of Michael Padley as a director on 10 November 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AD01	Registered office address changed from 6 Porter Street London W1U 6DD United Kingdom to C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR on 19 October 2015	View PDF Registered office address changed from 6 Porter Street London W1U 6DD United Kingdom to C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR on 19 October 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	TM01	Termination of appointment of Paul Stolz as a director on 15 October 2015	View PDF Termination of appointment of Paul Stolz as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AP01	Appointment of Mr Paul Stolz as a director on 10 July 2015	View PDF Appointment of Mr Paul Stolz as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	CH03	Secretary's details changed for Tim Harper on 8 July 2015	View PDF Secretary's details changed for Tim Harper on 8 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AP01	Appointment of Mr Andrew Paul Greenaway as a director on 10 July 2015	View PDF Appointment of Mr Andrew Paul Greenaway as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	CH03	Secretary's details changed for Tim Harper on 8 July 2015	View PDF Secretary's details changed for Tim Harper on 8 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	CERTNM	Company name changed G20 water international LIMITED\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07	View PDF Company name changed G20 water international LIMITED\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 37	View PDF Incorporation Statement of capital on 2015-07-07 GBP 37 - link opens in a new window - 36 pages (36 pages)

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