G2 INTERACTIVE 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 |
| 20/07/2320 July 2023 | Application to strike the company off the register |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 20/03/2320 March 2023 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 20/11/2220 November 2022 | Satisfaction of charge 3 in full |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 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 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH TODD |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MS MICHELLE WHELAN |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED SARAH TODD |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR WAYNE MORETTO |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 03/10/2014 |
| 03/10/143 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1318 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE SHIRTCLIFFE |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED NEIL JASON CARTER |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR DADRA / 12/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BINIT SHAH |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED LISA JANE SHIRTCLIFFE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED BINIT SHAH |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANDREWS |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLER |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK |
| 30/10/0930 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED VANESSA LORRAINE ANDREWS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED GREY INTERACTIVE SERVICES LIMITE D CERTIFICATE ISSUED ON 11/12/06 |
| 07/11/067 November 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | AUD RES |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 143 GREAT PORTLAND STREET LONDON W1W 6QN |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 11/10/9911 October 1999 | COMPANY NAME CHANGED MODULE COMMUNICATIONS GROUP LIMI TED CERTIFICATE ISSUED ON 12/10/99 |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/02/982 February 1998 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS; AMEND |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED COMUNIK 8 LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | CONVE 26/04/96 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | ADOPT MEM AND ARTS 03/04/96 |
| 11/04/9611 April 1996 | AUDITOR'S RESIGNATION |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 10 STATION RD EARL SHILTON LEICESTER LE9 7GA |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/06/949 June 1994 | RE-DESIGNATION SHARES 20/05/94 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 10/01/9310 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/10/925 October 1992 | SECRETARY RESIGNED |
| 23/09/9223 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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