G2 DESIGN LIMITED

Company number 02704165

Date	Type	Description	View / Download
16 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Dec 2011	AD01	Registered office address changed from Gyrus Medical Ltd Fortran Road St Mellons Cardiff South Glamorgan CF3 0LT on 8 December 2011	(2 pages)
08 Dec 2011	4.70	Declaration of solvency	(6 pages)
08 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-21	(1 page)
19 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 11,959	(5 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
29 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
08 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
20 May 2009	363a	Return made up to 05/04/09; full list of members	(10 pages)
15 Jul 2008	288a	Director appointed heinz jacqui	(2 pages)
14 Jul 2008	288b	Appointment Terminated Director gordon davis	(1 page)
16 May 2008	363s	Return made up to 06/04/08; no change of members	(7 pages)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
12 Mar 2008	288b	Appointment Terminated Secretary amanda radford	(1 page)
12 Mar 2008	288b	Appointment Terminated Director simon shaw	(1 page)
12 Mar 2008	288a	Director and secretary appointed david simon edwards	(2 pages)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
11 May 2007	363s	Return made up to 06/04/07; no change of members	(7 pages)
04 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
19 Apr 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
19 Apr 2006	363(288)	Director's particulars changed