G4 CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | Application to strike the company off the register |
| 28/06/2128 June 2021 | Current accounting period shortened from 2020-06-29 to 2020-06-28 |
| 01/04/201 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 23/03/2023 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART ERNEST DICKSON |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD ADAMS |
| 20/11/1920 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SHEENA |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK BREWER |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/01/1913 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 29/09/1729 September 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 600 |
| 29/09/1729 September 2017 | CESSATION OF ANDREW DICKSON AS A PSC |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR JONATHAN MARK BREWER |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR DAVINDER SHEENA |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR PETER RICHARD ADAMS |
| 26/07/1726 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | PREVEXT FROM 27/02/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/12/1523 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/11/1426 November 2014 | PREVSHO FROM 28/02/2014 TO 27/02/2014 |
| 05/11/145 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY JANE DICKSON |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE DICKSON |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/01/132 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 01/12/111 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/01/1126 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DICKSON / 29/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MELISSA DICKSON / 29/10/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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