G2 RECRUITMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | Application to strike the company off the register |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/07/234 July 2023 | Registered office address changed from 2nd Floor 100 Gray's Inn Road 2nd Floor 100 Gray's Inn Road London WC1X 8AL England to 4th Floor, 10 Old Bailey London EC4M 7NG on 2023-07-04 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/12/216 December 2021 | Change of details for G2V Recruitment Group Limited as a person with significant control on 2016-05-14 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM MARTIN / 01/01/2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CESSATION OF TIMOTHY JAMES PEREIRA AS A PSC |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | SECOND FILING OF TM01 FOR PAUL KING |
| 25/01/1725 January 2017 | SECOND FILING OF TM02 FOR PAUL KING |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL KING |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/166 January 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR COLIN WILLIAM MARTIN |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049401990003 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049401990002 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 15/05/2013 |
| 10/06/1310 June 2013 | SECTION 519 |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW KING / 01/10/2012 |
| 21/11/1221 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW KING / 01/10/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GORFIN / 01/10/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GILLINGS / 01/10/2012 |
| 15/10/1215 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1224 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 4.30 |
| 24/09/1224 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1221 September 2012 | ARTICLES OF ASSOCIATION |
| 21/09/1221 September 2012 | ALTER ARTICLES 06/09/2012 |
| 21/09/1221 September 2012 | SUB-DIVISION 06/09/12 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 05/01/125 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GORFIN / 22/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW KING / 22/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GILLINGS / 22/10/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0730 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | S366A DISP HOLDING AGM 20/12/05 |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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