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G2Y LIMITED

Company number SC364941

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2018 4.26(Scot) Return of final meeting of voluntary winding up
16 Oct 2015 AD01 Registered office address changed from C/O Kalpa Tan G2Y Limited 2 Gowanbrae Road Bieldside Aberdeen AB15 9AQ to 12 Carden Place Aberdeen AB10 1UR on 16 October 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mrs Kalpa Tan on 2 September 2010
21 Sep 2010 CH01 Director's details changed for Mr John Tan on 2 September 2010
21 Sep 2010 AD01 Registered office address changed from 72 Carden Place Aberdeen AB10 1UL on 21 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mrs Kalpa Tan on 2 September 2010
02 Sep 2009 NEWINC Incorporation