G2 INTERACTIVE LIMITED

Company number 02749663 · Monitor this company

Dissolved

179 filings

Date	Filing
17 Oct 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
17 Oct 2023	Final Gazette dissolved via voluntary strike-off	View document
1 Aug 2023	First Gazette notice for voluntary strike-off	View document
1 Aug 2023	First Gazette notice for voluntary strike-off · 1 page	View document
20 Jul 2023	Application to strike the company off the register · 1 page	View document
21 Jun 2023	Statement of capital following an allotment of shares on 2023-06-21 · 3 pages	View document
19 Apr 2023	Compulsory strike-off action has been discontinued · 1 page	View document
19 Apr 2023	Compulsory strike-off action has been discontinued	View document
20 Mar 2023	Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page	View document
7 Mar 2023	First Gazette notice for compulsory strike-off	View document
7 Mar 2023	First Gazette notice for compulsory strike-off · 1 page	View document
20 Nov 2022	Satisfaction of charge 3 in full · 1 page	View document
7 Oct 2022	Confirmation statement made on 2022-10-07 with no updates · 3 pages	View document
30 Mar 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 · 1 page	View document
7 Jan 2022	Accounts for a dormant company made up to 2020-12-31 · 10 pages	View document
24 Sep 2021	Confirmation statement made on 2021-09-23 with no updates · 3 pages	View document
29 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO	View document
27 Sep 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES	View document
23 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
28 Sep 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES	View document
14 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH TODD	View document
19 Jan 2018	DIRECTOR APPOINTED MS MICHELLE WHELAN	View document
29 Sep 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES	View document
24 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
29 Sep 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES	View document
27 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
28 Sep 2015	Annual return made up to 23 September 2015 with full list of shareholders	View document
29 Jul 2015	DIRECTOR APPOINTED SARAH TODD	View document
27 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA	View document
23 Jul 2015	DIRECTOR APPOINTED MR WAYNE MORETTO	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER	View document
24 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Oct 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 03/10/2014	View document
3 Oct 2014	Annual return made up to 23 September 2014 with full list of shareholders	View document
17 Jan 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Oct 2013	Annual return made up to 23 September 2013 with full list of shareholders	View document
28 Aug 2013	REGISTERED OFFICE CHANGED ON 28/08/2013 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS	View document
15 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR LISA JANE SHIRTCLIFFE	View document
26 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Oct 2012	DIRECTOR APPOINTED NEIL JASON CARTER	View document
12 Oct 2012	Annual return made up to 23 September 2012 with full list of shareholders	View document
30 Sep 2011	Annual return made up to 23 September 2011 with full list of shareholders	View document
28 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR DADRA / 12/09/2011	View document
28 Sep 2011	DIRECTOR APPOINTED MR RAJ KUMAR DADRA	View document
19 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR BINIT SHAH	View document
15 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Oct 2010	Annual return made up to 23 September 2010 with full list of shareholders	View document
15 Oct 2010	DIRECTOR APPOINTED LISA JANE SHIRTCLIFFE	View document
15 Oct 2010	DIRECTOR APPOINTED BINIT SHAH	View document
15 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR VANESSA ANDREWS	View document
6 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLER	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK	View document
30 Oct 2009	Annual return made up to 23 September 2009 with full list of shareholders	View document
26 Oct 2009	DIRECTOR APPOINTED VANESSA LORRAINE ANDREWS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Oct 2008	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	DIRECTOR APPOINTED MRS JANET ANN MARKWICK	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR ALEX WHITE	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Oct 2007	SECRETARY RESIGNED	View document
16 Oct 2007	NEW SECRETARY APPOINTED	View document
10 Oct 2007	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
14 Jun 2007	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR	View document
7 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Dec 2006	COMPANY NAME CHANGED GREY INTERACTIVE SERVICES LIMITE D CERTIFICATE ISSUED ON 11/12/06	View document
7 Nov 2006	DELIVERY EXT'D 3 MTH 31/12/05	View document
3 Nov 2006	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	View document
16 Dec 2005	AUD RES	View document
1 Dec 2005	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	DIRECTOR RESIGNED	View document
21 Oct 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	View document
24 Aug 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05	View document
18 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
31 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 2004	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	NEW DIRECTOR APPOINTED	View document
5 Oct 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
6 Jan 2004	REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG	View document
15 Dec 2003	DIRECTOR RESIGNED	View document
28 Oct 2003	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS	View document
16 Oct 2003	LOCATION OF REGISTER OF MEMBERS	View document
9 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	SECRETARY RESIGNED	View document
6 Aug 2003	NEW SECRETARY APPOINTED	View document
4 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
4 Oct 2002	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS	View document
4 Oct 2002	LOCATION OF REGISTER OF MEMBERS	View document
27 Sep 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
10 Apr 2002	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 143 GREAT PORTLAND STREET LONDON W1W 6QN	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
5 Dec 2001	SECRETARY RESIGNED	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
10 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2001	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
22 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 2000	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
22 Jun 2000	DIRECTOR RESIGNED	View document
25 May 2000	RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS	View document
25 May 2000	SECRETARY RESIGNED	View document
25 May 2000	NEW DIRECTOR APPOINTED	View document
25 May 2000	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
21 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1999	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB	View document
22 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99	View document
11 Oct 1999	COMPANY NAME CHANGED MODULE COMMUNICATIONS GROUP LIMI TED CERTIFICATE ISSUED ON 12/10/99	View document
8 Jul 1999	LOCATION OF REGISTER OF MEMBERS	View document
13 Apr 1999	NEW DIRECTOR APPOINTED	View document
8 Apr 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	NEW SECRETARY APPOINTED	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
13 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Nov 1998	RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
20 Oct 1998	SECRETARY RESIGNED	View document
20 Oct 1998	NEW DIRECTOR APPOINTED	View document
20 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Oct 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Feb 1998	RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS; AMEND	View document
18 Dec 1997	SECRETARY RESIGNED	View document
18 Dec 1997	NEW SECRETARY APPOINTED	View document
8 Dec 1997	RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
3 Oct 1997	DIRECTOR RESIGNED	View document
12 Jun 1997	NEW DIRECTOR APPOINTED	View document
7 Mar 1997	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96	View document
27 Feb 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	COMPANY NAME CHANGED COMUNIK 8 LIMITED CERTIFICATE ISSUED ON 18/02/97	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
2 Oct 1996	RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS	View document
25 Jun 1996	CONVE 26/04/96	View document
21 Jun 1996	NEW DIRECTOR APPOINTED	View document
21 Apr 1996	NEW SECRETARY APPOINTED	View document
21 Apr 1996	SECRETARY RESIGNED	View document
21 Apr 1996	NEW DIRECTOR APPOINTED	View document
11 Apr 1996	ADOPT MEM AND ARTS 03/04/96	View document
11 Apr 1996	AUDITOR'S RESIGNATION	View document
11 Apr 1996	REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 10 STATION RD EARL SHILTON LEICESTER LE9 7GA	View document
28 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
13 Nov 1995	RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS	View document
5 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
13 Oct 1994	RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS	View document
31 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
9 Jun 1994	RE-DESIGNATION SHARES 20/05/94	View document
31 Oct 1993	RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS	View document
19 May 1993	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10	View document
10 Jan 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
5 Oct 1992	SECRETARY RESIGNED	View document
23 Sep 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document