G2 LIMITED

Key Data

Status

Dissolved

Company No.

04390861

Incorporation date

08/03/2002

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2002)

23/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

10/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

14/03/2011

Statement by Directors

View PDF (1 pages)

14/03/2011

Solvency Statement dated 21/02/11

View PDF (1 pages)

14/03/2011

Resolutions

View PDF (2 pages)

14/03/2011

Statement of capital on 2011-03-14

View PDF (6 pages)

26/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

16/04/2010

Termination of appointment of Peter Smyth as a director

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

27/09/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

13/08/2009

Director appointed mark edwards

View PDF (2 pages)

10/08/2009

Appointment Terminated Director mary turrell

View PDF (1 pages)

27/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

12/03/2009

Director appointed mary margaret turrell

View PDF (3 pages)

23/02/2009

Appointment Terminated Director james murphy

View PDF (1 pages)

18/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

02/06/2008

Director appointed james timmerman murphy

View PDF (2 pages)

02/06/2008

Director appointed michael john maloney

View PDF (1 pages)

02/06/2008

Secretary appointed brenda mary hogan

View PDF (1 pages)

30/05/2008

Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way blackpool lancashire FY4 3RS

View PDF (1 pages)

30/05/2008

Appointment Terminated Director and Secretary philip lanigan

View PDF (1 pages)

22/04/2008

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

View PDF (3 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/04/2007

Resolutions

View PDF (3 pages)

21/03/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

21/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

13/09/2006

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

View PDF (1 pages)

12/04/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

09/02/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

09/02/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

09/02/2006

Resolutions

View PDF (2 pages)

11/01/2006

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

View PDF (1 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (13 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/11/2005

New director appointed

View PDF (3 pages)

21/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Memorandum and Articles of Association

View PDF (6 pages)

09/08/2005

Resolutions

View PDF (2 pages)

30/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2005

Return made up to 08/03/05; full list of members

View PDF (9 pages)

29/12/2004

Director resigned

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (5 pages)

04/10/2004

Director resigned

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

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

View PDF (1 pages)

23/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

16/07/2004

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

View PDF (1 pages)

26/05/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

21/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (3 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Ad 19/08/03--------- £ si [email protected]=595 £ ic 1244/1839

View PDF (4 pages)

16/03/2004

Ad 01/03/03--------- £ si [email protected]

View PDF (4 pages)

27/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

15/07/2003

Ad 13/06/02--------- £ si [email protected]

View PDF (4 pages)

30/06/2003

Resolutions

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (1 pages)

02/06/2003

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

View PDF (9 pages)

23/05/2003

Certificate of change of name

View PDF (2 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (3 pages)

29/03/2002

Registered office changed on 29/03/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

20/03/2002

Certificate of change of name

View PDF (2 pages)

08/03/2002

Incorporation

View PDF (15 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Last made up date

30/09/2010

Next account date

30/09/2011

See more events →

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
Neubauer, Eirion Andrew Charles	Director	21/03/2002 - 18/08/2005	53
Turrell, Mary Margaret	Director	12/02/2009 - 17/06/2009	29
Mcnair, John	Director	21/03/2002 - 18/03/2004	11
Beerling, Kevin Michael	Director	18/03/2004 - 22/08/2005	52
Thomas, Howard	Nominee Secretary	08/03/2002 - 21/03/2002	3117

Persons with Significant Control

No PSC data available.

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Description

About G2 LIMITED

G2 LIMITED is an(a) Dissolved company incorporated on 08/03/2002 with the registered office located at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW. 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 LIMITED?

G2 LIMITED is currently Dissolved. It was registered on 08/03/2002 and dissolved on 23/08/2011.

Where is G2 LIMITED located?

G2 LIMITED is registered at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW.

What does G2 LIMITED do?

G2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for G2 LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.