G2G3 PROPULSION LTD.
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Company Documents
| Date | Description |
|---|---|
| 11/04/1911 April 2019 | SAIL ADDRESS CREATED |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW UNITED KINGDOM |
| 11/04/1911 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/04/1911 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 27/03/1927 March 2019 | CESSATION OF THE G2G3 GROUP LTD. AS A PSC |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED |
| 21/03/1921 March 2019 | SOLVENCY STATEMENT DATED 20/03/19 |
| 21/03/1921 March 2019 | STATEMENT BY DIRECTORS |
| 21/03/1921 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 1 |
| 21/03/1921 March 2019 | REDUCE ISSUED CAPITAL 20/03/2019 |
| 23/10/1823 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 23/10/1823 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM PANAMA HOUSE 14 THE HIGH STREET LASSWADE MIDLOTHIAN EH18 1ND |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECOND FILING FOR FORM AP01 |
| 09/02/159 February 2015 | SECTION 519 |
| 22/12/1422 December 2014 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | AUDITOR'S RESIGNATION |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGE |
| 27/09/1327 September 2013 | SECOND FILING WITH MUD 24/09/13 FOR FORM AR01 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/06/135 June 2013 | CONSOLIDATION 10/05/13 |
| 28/05/1328 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 1001 |
| 24/05/1324 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 1000.5 |
| 30/04/1330 April 2013 | ADOPT ARTICLES 19/04/2013 |
| 26/04/1326 April 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPEAKE |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR ALAN BURGE |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 24/04/1324 April 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 24/04/1324 April 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEAKE |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTHERLAND |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/09/1127 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPEAKE / 08/08/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0919 February 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: PANAMA HOUSE 14 THE HIGH STREET LASSWADE MIDLOTHIAN EH18 IND |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/10/049 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | S80A AUTH TO ALLOT SEC 02/10/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS; AMEND |
| 04/10/034 October 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | COMPANY NAME CHANGED G2G3 CONSULTING LTD. CERTIFICATE ISSUED ON 09/04/01 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0017 December 2000 | REGISTERED OFFICE CHANGED ON 17/12/00 FROM: 32 CURRIEVALE PARK CURRIE MIDLOTHIAN EH14 5TL |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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