G8 SOLUTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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23/01/2523 January 2025 Application to strike the company off the register

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02/12/242 December 2024 Micro company accounts made up to 2024-08-31

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04/09/244 September 2024 Previous accounting period extended from 2024-06-30 to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/06/2428 June 2024 Notification of Lynette Preston as a person with significant control on 2021-10-01

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with updates

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26/06/2426 June 2024 Change of details for John Weller as a person with significant control on 2021-10-01

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24/01/2424 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-16 with updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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11/02/2011 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / JOHN WELLER / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLER / 17/06/2019

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17/06/1917 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE WELLER / 17/06/2019

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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15/12/1715 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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19/06/1719 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 100

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLER / 04/04/2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLER / 15/06/2010

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14/07/1014 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 30/06/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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30/06/0630 June 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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