G2 INTEGRATED SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1021 June 2010 | APPLICATION FOR STRIKING-OFF |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS |
| 03/11/063 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS; AMEND |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS; AMEND |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/02/069 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CAXTON HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN |
| 14/12/0514 December 2005 | S366A DISP HOLDING AGM 05/12/05 S252 DISP LAYING ACC 05/12/05 S386 DISP APP AUDS 05/12/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | ARTICLES OF ASSOCIATION |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: WALKDEN HOUSE 3-10 MELTON STREET LONDON NW1 2EB |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | |
| 23/12/0323 December 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | COMPANY NAME CHANGED AIRTIME INTERACTIVE MARKETING LT D. CERTIFICATE ISSUED ON 17/12/03 |
| 05/10/035 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: G OFFICE CHANGED 01/06/00 7 WARREN MEWS LONDON W1P 5DJ |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | S386 DISP APP AUDS 01/07/97 |
| 17/07/9717 July 1997 | S252 DISP LAYING ACC 01/07/97 |
| 17/07/9717 July 1997 | S366A DISP HOLDING AGM 01/07/97 |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | COMPANY NAME CHANGED AIR-TIME INTERACTIVE MARKETING L IMITED CERTIFICATE ISSUED ON 22/08/95 |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | |
| 13/10/9413 October 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/05/94 |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: G OFFICE CHANGED 20/01/94 50,FRITH STREET LONDON W1V 5TE |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 06/07/926 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/06/92 |
| 06/07/926 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | COMPANY NAME CHANGED TINYTERROR LIMITED CERTIFICATE ISSUED ON 06/02/91 |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: G OFFICE CHANGED 14/09/90 SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 14/09/9014 September 1990 | ALTER MEM AND ARTS 10/09/90 |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9020 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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