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G2 (2011) LIMITED

Company number 07324977

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Company Results (links open in a new window)
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)
06 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 1
01 Nov 2011 CH03 Secretary's details changed for Jason Allan Groocock on 4 May 2011
06 Oct 2011 AD01 Registered office address changed from 9 Soar Lane Leicester Leicestershire LE3 5DE on 6 October 2011
31 Aug 2011 AP01 Appointment of Mr Jason Allan Groocock as a director
19 May 2011 TM01 Termination of appointment of Anil Mahan as a director
19 May 2011 TM01 Termination of appointment of Chander Mahan as a director
10 May 2011 TM01 Termination of appointment of Julie Walton as a director
09 May 2011 CERTNM Company name changed harper cavendish insolvency LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
09 May 2011 CONNOT Change of name notice
06 May 2011 TM01 Termination of appointment of Jason Groocock as a director
01 Apr 2011 TM01 Termination of appointment of Stuart Garner as a director
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Officers appointed 27/01/2011
02 Feb 2011 AP01 Appointment of Mrs Chander Mohini Mahan as a director
02 Feb 2011 AP01 Appointment of Mr Anil Kumar Mahan as a director
01 Feb 2011 AP01 Appointment of Julie Dawn Walton as a director
21 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-04
13 Oct 2010 CONNOT Change of name notice
22 Sep 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Sep 2010 TM01 Termination of appointment of Dunstana Davies as a director
22 Sep 2010 AP01 Appointment of Stuart Garner as a director
22 Sep 2010 AP01 Appointment of Jason Allan Groocock as a director