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G2G3 PROPULSION LTD.

Company number SC210952

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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)
18 Apr 2013 MR04 Satisfaction of charge 2 in full
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a small company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a small company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
12 Feb 2010 AA Accounts for a small company made up to 30 September 2009
15 Sep 2009 363a Return made up to 13/09/09; full list of members
15 Sep 2009 288c Director and secretary's change of particulars / andrew speake / 08/08/2009
25 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
15 Jan 2009 AA Accounts for a small company made up to 31 August 2008
26 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
15 Sep 2008 363a Return made up to 13/09/08; full list of members
28 Jan 2008 AA Accounts for a small company made up to 31 August 2007
18 Sep 2007 363a Return made up to 13/09/07; full list of members
03 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
05 Oct 2006 363a Return made up to 13/09/06; full list of members
04 Aug 2006 288c Director's particulars changed
16 Jun 2006 288c Secretary's particulars changed;director's particulars changed
12 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Apr 2006 287 Registered office changed on 27/04/06 from: panama house 14 the high street lasswade midlothian EH18 ind
07 Dec 2005 288b Director resigned
20 Sep 2005 363a Return made up to 13/09/05; full list of members