G4 ANALYTICS LIMITED

Company number 04647431 ·

Dissolved

56 filings

Date Filing
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
2 Jan 2014 DIRECTOR APPOINTED MR JOHN MICHAEL SCHOFIELD View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARR View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR BARRIE PIKE View document
2 Jan 2014 DIRECTOR APPOINTED MR LAWRENCE DAVID PLUYMERS View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
21 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART PIKE / 01/01/2012 View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE HALL / 01/01/2012 View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Nov 2011 DIRECTOR APPOINTED MR NICHOLAS DANIEL ADRIAN MARR View document
19 Sep 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
5 Apr 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART PIKE / 30/10/2009 View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD KT22 7NA View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Mar 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE HALL / 24/01/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART PIKE / 24/01/2010 View document
7 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAN ZYWICKI View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALL / 05/01/2009 View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PIKE / 05/01/2009 View document
5 Mar 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
18 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALL / 17/02/2009 View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAN ZYWICKI / 17/02/2009 View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PIKE / 17/02/2009 View document
16 Jul 2008 DIRECTOR APPOINTED MR DAN ZYWICKI View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
6 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2007 REGISTERED OFFICE CHANGED ON 17/06/07 FROM: ARKENIS HOUSE, BROOK WAY LEATHERHEAD SURREY KT22 7NA View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: HERITAGE HOUSE, CHURCH ROAD EGHAM SURREY TW20 9QD View document
7 Jun 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
13 Apr 2007 SECRETARY RESIGNED View document
13 Apr 2007 DIRECTOR RESIGNED View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 Mar 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
25 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
25 Mar 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
11 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 SECRETARY RESIGNED View document
7 Feb 2003 NEW SECRETARY APPOINTED View document
7 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 DIRECTOR RESIGNED View document
24 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document