G2 INTEGRATED SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

02532816

Incorporation date

19/08/1990

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1990)

31/08/2014

Bona Vacantia disclaimer

View PDF (1 pages)

11/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2010

Application to strike the company off the register

View PDF (3 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

07/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/09/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

07/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Registered office changed on 03/11/06 from: transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 20/08/05; full list of members; amend

View PDF (9 pages)

24/10/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

12/10/2006

Director's particulars changed

View PDF (0 pages)

12/10/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

12/09/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

13/07/2006

Return made up to 20/08/05; full list of members; amend

View PDF (9 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (13 pages)

20/02/2006

Return made up to 20/08/05; full list of members

View PDF (9 pages)

19/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

08/02/2006

Resolutions

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Memorandum and Articles of Association

View PDF (8 pages)

08/08/2005

Resolutions

View PDF (2 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/09/2004

Return made up to 20/08/04; full list of members

View PDF (9 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Registered office changed on 19/08/04 from: walkden house 3-10 melton street london NW1 2EB

View PDF (1 pages)

15/07/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

15/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

28/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

16/12/2003

Certificate of change of name

View PDF (2 pages)

04/10/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (2 pages)

02/10/2002

Return made up to 20/08/02; full list of members

View PDF (9 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

04/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/01/2001

Ad 31/03/99--------- £ si 57@1

View PDF (2 pages)

19/11/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

19/11/2000

Director's particulars changed

View PDF (0 pages)

16/11/2000

Ad 24/03/00--------- £ si 112@1=112 £ ic 1132/1244

View PDF (2 pages)

31/05/2000

Registered office changed on 01/06/00 from: 7 warren mews london W1P 5DJ

View PDF (1 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/11/1999

Return made up to 20/08/99; full list of members

View PDF (7 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

09/09/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

13/08/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

16/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

Resolutions

View PDF (1 pages)

22/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

11/09/1996

Return made up to 20/08/96; full list of members

View PDF (7 pages)

11/09/1996

Director's particulars changed;director resigned

View PDF (0 pages)

06/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

05/09/1995

Return made up to 20/08/95; full list of members

View PDF (7 pages)

05/09/1995

Director's particulars changed

View PDF (0 pages)

20/08/1995

Certificate of change of name

View PDF (2 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

29/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

12/10/1994

Return made up to 20/08/94; full list of members

View PDF (5 pages)

03/07/1994

Resolutions

View PDF (4 pages)

22/03/1994

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (0 pages)

14/03/1994

Ad 12/01/94--------- £ si 500@1=500 £ ic 575/1075

View PDF (2 pages)

19/01/1994

Registered office changed on 20/01/94 from: 50,frith street london W1V 5TE

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19/08/1993

Ad 22/01/92--------- £ si 573@1

View PDF (2 pages)

19/08/1993

Return made up to 20/08/92; full list of members

View PDF (0 pages)

19/08/1993

Director's particulars changed

View PDF (0 pages)

19/08/1993

Return made up to 20/08/93; no change of members

View PDF (5 pages)

19/08/1993

Director's particulars changed

View PDF (0 pages)

04/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

11/11/1992

Accounting reference date shortened from 31/08 to 31/12

View PDF (0 pages)

05/07/1992

Accounts made up to 1991-08-31

View PDF (0 pages)

05/07/1992

Resolutions

View PDF (0 pages)

06/01/1992

Return made up to 20/08/91; full list of members

View PDF (8 pages)

10/10/1991

New director appointed

View PDF (0 pages)

10/10/1991

New director appointed

View PDF (0 pages)

03/06/1991

New secretary appointed

View PDF (0 pages)

03/06/1991

New director appointed

View PDF (0 pages)

04/02/1991

Certificate of change of name

View PDF (2 pages)

13/09/1990

Secretary resigned;director resigned

View PDF (0 pages)

13/09/1990

Registered office changed on 14/09/90 from: suite 17, city business centre lower road london SE16 1AA

View PDF (0 pages)

13/09/1990

Memorandum and Articles of Association

View PDF (6 pages)

13/09/1990

Resolutions

View PDF (0 pages)

19/08/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nwosu Hope, Nigel Peter	Director	22/12/2003 - 02/12/2005	5
Govett, Nigel Jeremy Cloudesley	Director	12/12/2003 - 02/12/2005	25
Mills, Mark Richard	Director	16/11/2005 - 16/10/2006	58
Gregson, Robin Anthony	Director	16/11/2005 - 19/10/2006	142
Mcnair, Iain	Director	05/09/2003 - 16/09/2005	4

Persons with Significant Control

No PSC data available.

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Description

About G2 INTEGRATED SOLUTIONS LTD

G2 INTEGRATED SOLUTIONS LTD is an(a) Dissolved company incorporated on 19/08/1990 with the registered office located at Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G2 INTEGRATED SOLUTIONS LTD?

G2 INTEGRATED SOLUTIONS LTD is currently Dissolved. It was registered on 19/08/1990 and dissolved on 11/10/2010.

Where is G2 INTEGRATED SOLUTIONS LTD located?

G2 INTEGRATED SOLUTIONS LTD is registered at Challenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ.

What does G2 INTEGRATED SOLUTIONS LTD do?

G2 INTEGRATED SOLUTIONS LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for G2 INTEGRATED SOLUTIONS LTD?

The latest filing was on 31/08/2014: Bona Vacantia disclaimer.