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G2 ASSET MANAGEMENT LIMITED

Company number 05357551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Mar 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
22 Feb 2006 363a Return made up to 08/02/06; full list of members
21 Feb 2006 288b Secretary resigned
21 Feb 2006 287 Registered office changed on 21/02/06 from: 31A north row mayfair london W1K 6DA
21 Feb 2006 88(2)R Ad 09/12/05--------- £ si 398@1=398 £ ic 2/400
20 Feb 2006 353 Location of register of members
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 288b Director resigned
03 Feb 2006 288a New secretary appointed;new director appointed
12 Jan 2006 CERTNM Company name changed avonwick LIMITED\certificate issued on 12/01/06
08 Feb 2005 NEWINC Incorporation