G2 DATA DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 16/06/2016 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/204 June 2020 | APPLICATION FOR STRIKING-OFF |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 24/07/1924 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH TODD |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MS MICHELLE WHELAN |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR WAYNE MORETTO |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MS SARAH TODD |
| 28/07/1528 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1524 January 2015 | DISS40 (DISS40(SOAD)) |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 22/08/1422 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 18/08/2014 |
| 22/08/1422 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 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 | Annual return made up to 21 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE SHIRTCLIFFE |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SLATTER |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIPPERSON |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HIPPERSON / 09/10/2012 |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED NEIL JASON CARTER |
| 10/08/1210 August 2012 | Annual return made up to 21 July 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 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HIPPERSON / 16/09/2011 |
| 05/08/115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HIPPERSON / 09/08/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED LISA JANE SHIRTCLIFFE |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANDREWS |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOADLEY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED TIMOTHY ROBERT HIPPERSON |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN THORPE |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JANET MARKWICK |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED NICHOLAS PETER HOADLEY |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED VANESSA LORRAINE ANDREWS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 30/05/0730 May 2007 | COMPANY NAME CHANGED MDS GLOBAL CONSULTING LIMITED CERTIFICATE ISSUED ON 30/05/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 26/11/0526 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 24/08/0524 August 2005 | AUDITOR'S RESIGNATION |
| 01/08/051 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 CAVENDISH STREET LONDON W1W 6XG |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED MARKETDATASOLUTIONS EUROPE LIMIT ED CERTIFICATE ISSUED ON 11/09/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED GREY DESIRE LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 30/07/0130 July 2001 | S386 DISP APP AUDS 24/07/01 |
| 30/07/0130 July 2001 | S366A DISP HOLDING AGM 24/07/01 |
| 17/07/0117 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 13/10/0013 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED LUCOLIM LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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