G2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/06/1120 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | APPLICATION FOR STRIKING-OFF |
| 31/03/1131 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SHARE PREMIUM ACCOUNT CANCELLED 23/02/2011 |
| 14/03/1114 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 1.00 |
| 14/03/1114 March 2011 | REDUCE ISSUED CAPITAL 23/02/2011 |
| 14/03/1114 March 2011 | STATEMENT BY DIRECTORS |
| 14/03/1114 March 2011 | SOLVENCY STATEMENT DATED 21/02/11 |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH |
| 06/04/106 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MARK EDWARDS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURRELL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MARY MARGARET TURRELL |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN MALONEY |
| 02/06/082 June 2008 | SECRETARY APPOINTED BRENDA MARY HOGAN |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LANIGAN |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0726 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 CAXTON HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | S366A DISP HOLDING AGM 05/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | ARTICLES OF ASSOCIATION |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 WALKDEN HOUSE 3-10 MELTON STREET LONDON NW1 2EB |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | |
| 30/06/0330 June 2003 | � NC 100/100000 13/06 |
| 30/06/0330 June 2003 | Resolutions |
| 30/06/0330 June 2003 | Resolutions |
| 02/06/032 June 2003 | |
| 02/06/032 June 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED AIRTIME GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/03 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: G OFFICE CHANGED 29/03/02 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED DIGAME LIMITED CERTIFICATE ISSUED ON 20/03/02 |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/028 March 2002 | Incorporation |
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