THE G2G3 GROUP LTD.

Company number SC199414

Date	Type	Description	View / Download
19 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
02 May 2023	AD03	Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
02 May 2023	AD02	Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
26 Apr 2023	AD01	Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 26 April 2023	(2 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13	(1 page)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 1	(5 pages)
05 Apr 2023	SH20	Statement by Directors	(1 page)
05 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	(1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(226 pages)
31 Aug 2022	TM01	Termination of appointment of Constantine Karayannis as a director on 31 August 2022	(1 page)
31 Aug 2022	AP01	Appointment of Marc Williams as a director on 31 August 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(225 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
12 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(211 pages)
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
17 Jun 2021	TM01	Termination of appointment of Samantha Rosemary Jane Booth as a director on 11 June 2021	(1 page)
01 Jan 2021	PSC05	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 25 September 2020	(2 pages)

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