G2 DATA DYNAMICS LIMITED
Company number 03811127 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 16 Jun 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jun 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 24 Jul 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 22 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH TODD | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MS MICHELLE WHELAN | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR WAYNE MORETTO | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MS SARAH TODD | View document |
| 28 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 9 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 22 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 18/08/2014 | View document |
| 22 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 8 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7QA ENGLAND | View document |
| 15 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE SHIRTCLIFFE | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SLATTER | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIPPERSON | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HIPPERSON / 09/10/2012 | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Oct 2012 | DIRECTOR APPOINTED NEIL JASON CARTER | View document |
| 10 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7NW ENGLAND | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HIPPERSON / 16/09/2011 | View document |
| 5 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 15 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HIPPERSON / 09/08/2010 | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED LISA JANE SHIRTCLIFFE | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANDREWS | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOADLEY | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED TIMOTHY ROBERT HIPPERSON | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN THORPE | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JANET MARKWICK | View document |
| 31 Jul 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED NICHOLAS PETER HOADLEY | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED VANESSA LORRAINE ANDREWS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR | View document |
| 30 May 2007 | COMPANY NAME CHANGED MDS GLOBAL CONSULTING LIMITED CERTIFICATE ISSUED ON 30/05/07 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 26 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 24 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 CAVENDISH STREET LONDON W1W 6XG | View document |
| 11 Sep 2003 | COMPANY NAME CHANGED MARKETDATASOLUTIONS EUROPE LIMIT ED CERTIFICATE ISSUED ON 11/09/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2003 | SECRETARY RESIGNED | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 May 2002 | COMPANY NAME CHANGED GREY DESIRE LIMITED CERTIFICATE ISSUED ON 28/05/02 | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 30 Jul 2001 | S386 DISP APP AUDS 24/07/01 | View document |
| 30 Jul 2001 | S366A DISP HOLDING AGM 24/07/01 | View document |
| 17 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 13 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 12 Oct 2000 | COMPANY NAME CHANGED LUCOLIM LIMITED CERTIFICATE ISSUED ON 13/10/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |