G2 BRANDING AND DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | Application to strike the company off the register |
| 20/07/2320 July 2023 | Termination of appointment of Natalie Ravell as a director on 2023-07-20 |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Statement of capital on 2023-06-27 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 20/03/2320 March 2023 | Change of details for G2 London Limited as a person with significant control on 2022-03-30 |
| 20/03/2320 March 2023 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Termination of appointment of Suvro Das as a director on 2022-11-29 |
| 30/03/2230 March 2022 | Registered office address changed from 121-141 Westbourne Terrace Paddington London England and Wales W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 2022-03-30 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 21/03/1621 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR SIMON PAUL HEATH |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR SHAHID SADIQ |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 07/03/2014 |
| 07/03/147 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | COMPANY NAME CHANGED GEOMETRY GLOBAL LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 30/01/1430 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7QA ENGLAND |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE SHIRTCLIFFE |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED G2 AGENCY LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED NEIL JASON CARTER |
| 09/03/129 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7NW ENGLAND |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WELLS POINT 79 WELLS STREET LONDON W1P 3RE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR DADRA / 12/09/2011 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BINIT SHAH |
| 18/03/1118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED LISA JANE SHIRTCLIFFE |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 19/03/1019 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED BINIT SHAH |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAGDISH TANNA |
| 14/03/0814 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/07/0116 July 2001 | S366A DISP HOLDING AGM 02/07/01 |
| 16/07/0116 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED GI. DATA LIMITED CERTIFICATE ISSUED ON 13/07/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9924 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | ADOPT MEM AND ARTS 23/04/98 |
| 20/05/9820 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 20/04/98 |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | £ NC 100/10000 20/04/ |
| 23/04/9823 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/98 |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED INTERCEDE 1301 LIMITED CERTIFICATE ISSUED ON 23/03/98 |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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