G1 BUSINESS SUPPORT SERVICES LIMITED

Company number SC307861

Date	Type	Description	View / Download
22 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2013	CERTNM	Company name changed G1 financial services group LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2013	AD01	Registered office address changed from Suite 2/2 34 St. Enoch Square Glasgow Lanarkshire G1 4DF Scotland on 5 November 2013	(1 page)
30 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(3 pages)
30 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
12 Apr 2013	CERTNM	Company name changed G1 company services LIMITED\certificate issued on 12/04/13 CONNOT ‐	(4 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-26	(1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
22 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Jan 2011	CH01	Director's details changed for Mr Stephen Joseph Ward on 21 January 2011	(2 pages)
25 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(3 pages)
22 Dec 2010	AD01	Registered office address changed from Suite 117 36 Washington Street Glasgow G3 8AZ United Kingdom on 22 December 2010	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Stephen Ward on 1 October 2009	(2 pages)
16 Oct 2009	TM02	Termination of appointment of Pauline Banks as a secretary	(1 page)
12 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from c/o callan accountancy LIMITED 69 buchanan street glasgow lanarkshire G1 3HL scotland	(1 page)

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