G2 DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1216 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/05/1216 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM GYRUS MEDICAL LTD FORTRAN ROAD ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT |
| 08/12/118 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/12/118 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/12/118 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 19/04/1119 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 08/11/098 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED HEINZ JACQUI |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON DAVIS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID SIMON EDWARDS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA RADFORD |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SHAW |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | AUDITOR'S RESIGNATION |
| 21/04/9721 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 FOUNTAIN LANE ST.MELLONS CARDIFF CF3 0LX |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/92 |
| 01/10/921 October 1992 | NC INC ALREADY ADJUSTED 24/08/92 |
| 31/05/9231 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED M.B.H.12 LIMITED CERTIFICATE ISSUED ON 22/05/92 |
| 20/05/9220 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: G OFFICE CHANGED 20/05/92 BRADLEY COURT PARK PLACE CARDIFF S. GLAM. CF1 3DP |
| 06/04/926 April 1992 | Incorporation |
| 06/04/926 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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