G2 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS GILLESPIE / 24/03/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS GILLESPIE / 07/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037407820002 |
| 27/12/1927 December 2019 | CESSATION OF STUART THOMAS GILLESPIE AS A PSC |
| 27/12/1927 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G2 RECRUITMENT HOLDINGS LIMITED |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS GILLESPIE / 06/09/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART THOMAS GILLESPIE / 06/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FRY / 27/03/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 3082 |
| 06/06/136 June 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ADOPT ARTICLES 15/04/2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 22-23 KENSINGTON STREET BRIGHTON EAST SUSSEX BN1 4AJ |
| 09/07/129 July 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 2927 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FRY / 23/03/2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA GILLESPIE |
| 21/03/1221 March 2012 | SECRETARY APPOINTED MRS BARBARA ANN FRY |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS GILLESPIE / 21/03/2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FRY / 25/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 2-5 MANCHESTER STREET BRIGHTON EAST SUSSEX BN2 1TF |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GILLESPIE / 20/03/2007 |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GILLESPIE / 20/03/2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 9 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EJ |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 50 HILL BROW HOVE EAST SUSSEX BN3 6DD |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | COMPANY NAME CHANGED SCL SELECTION LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 02/04/012 April 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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