- Company Overview for G2G3 PROPULSION LTD. (SC210952)
- Filing history for G2G3 PROPULSION LTD. (SC210952)
- People for G2G3 PROPULSION LTD. (SC210952)
- Charges for G2G3 PROPULSION LTD. (SC210952)
- Insolvency for G2G3 PROPULSION LTD. (SC210952)
- Registers for G2G3 PROPULSION LTD. (SC210952)
- More for G2G3 PROPULSION LTD. (SC210952)
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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29 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Oct 2019 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
11 Apr 2019 | AD03 | Register(s) moved to registered inspection location Pavillion Building, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | |
11 Apr 2019 | AD02 | Register inspection address has been changed to Pavillion Building, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | |
11 Apr 2019 | 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 11 April 2019 | |
11 Apr 2019 | RESOLUTIONS |
Resolutions
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27 Mar 2019 | PSC02 | Notification of Capita Holdings Limited as a person with significant control on 26 March 2019 | |
27 Mar 2019 | PSC07 | Cessation of The G2G3 Group Ltd. as a person with significant control on 26 March 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Christopher Francis Henry Baker as a director on 25 March 2019 | |
27 Mar 2019 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 25 March 2019 | |
21 Mar 2019 | SH20 | Statement by Directors | |
21 Mar 2019 | SH19 |
Statement of capital on 21 March 2019
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21 Mar 2019 | CAP-SS | Solvency Statement dated 20/03/19 | |
21 Mar 2019 | RESOLUTIONS |
Resolutions
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23 Oct 2018 | CH02 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 | |
23 Oct 2018 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 | |
03 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
24 Jun 2018 | CH01 | Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
09 Dec 2016 | AP01 | Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 | |
07 Dec 2016 | TM01 | Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 | |
08 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates |