CG2 DORMANT COMPANY LIMITED

Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/04/224 April 2022 Termination of appointment of David Michael Taylor as a director on 2022-03-31

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25/01/2225 January 2022 Certificate of change of name

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29/12/2129 December 2021 Cessation of Calisen Group (Holdings 2) Limited as a person with significant control on 2021-12-16

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29/12/2129 December 2021 Notification of Calisen Group (Holdings) Limited as a person with significant control on 2021-12-16

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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10/08/2110 August 2021 Termination of appointment of Sarah Ann Blackburn as a secretary on 2021-07-31

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10/08/2110 August 2021 Appointment of Jayne Patricia Powell as a secretary on 2021-08-01

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10/08/2110 August 2021 Termination of appointment of George Martin Donoghue as a director on 2021-07-31

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10/08/2110 August 2021 Appointment of David Michael Taylor as a director on 2021-08-01

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06/07/216 July 2021 Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Statement of capital on 2021-06-17

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17/06/2117 June 2021

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17/06/2117 June 2021

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/01/2017 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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