G2 LIMITED
Company number 04390861 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 10 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF · 1 page | View document |
| 26 Apr 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | SHARE PREMIUM ACCOUNT CANCELLED 23/02/2011 | View document |
| 14 Mar 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 14 Mar 2011 | REDUCE ISSUED CAPITAL 23/02/2011 | View document |
| 14 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2011 | SOLVENCY STATEMENT DATED 21/02/11 | View document |
| 26 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH | View document |
| 6 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED MARK EDWARDS | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURRELL | View document |
| 27 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED MARY MARGARET TURRELL | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MICHAEL JOHN MALONEY | View document |
| 2 Jun 2008 | SECRETARY APPOINTED BRENDA MARY HOGAN | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LANIGAN | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS | View document |
| 22 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 CAXTON HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | S366A DISP HOLDING AGM 05/12/05 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 WALKDEN HOUSE 3-10 MELTON STREET LONDON NW1 2EB | View document |
| 23 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jul 2003 | 88(2)R | View document |
| 30 Jun 2003 | � NC 100/100000 13/06 | View document |
| 30 Jun 2003 | Resolutions | View document |
| 30 Jun 2003 | Resolutions | View document |
| 2 Jun 2003 | 363S | View document |
| 2 Jun 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | COMPANY NAME CHANGED AIRTIME GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/03 | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: G OFFICE CHANGED 29/03/02 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 20 Mar 2002 | COMPANY NAME CHANGED DIGAME LIMITED CERTIFICATE ISSUED ON 20/03/02 | View document |
| 8 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2002 | Incorporation | View document |