G2 INTERACTIVE LIMITED

02749663
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jun 2023 capital Return of Allotment of shares 3 Buy now
19 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2023 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 accounts Annual Accounts 10 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 9 Buy now
29 Apr 2020 officers Termination of appointment of director (Wayne Moretto) 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 8 Buy now
23 Jan 2018 officers Termination of appointment of director (Sarah Todd) 1 Buy now
19 Jan 2018 officers Appointment of director (Ms Michelle Whelan) 2 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 6 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 6 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 officers Appointment of director (Sarah Todd) 2 Buy now
27 Jul 2015 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
23 Jul 2015 officers Appointment of director (Mr Wayne Moretto) 2 Buy now
23 Jun 2015 accounts Annual Accounts 6 Buy now
08 Jan 2015 officers Termination of appointment of director (Neil Jason Carter) 1 Buy now
24 Nov 2014 accounts Annual Accounts 6 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
03 Oct 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
17 Jan 2014 accounts Annual Accounts 10 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Lisa Jane Shirtcliffe) 1 Buy now
26 Nov 2012 accounts Annual Accounts 14 Buy now
15 Oct 2012 officers Appointment of director (Neil Jason Carter) 2 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 annual-return Annual Return 3 Buy now
28 Sep 2011 officers Change of particulars for director (Mr Raj Kumar Dadra) 2 Buy now
28 Sep 2011 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Binit Shah) 1 Buy now
15 Jun 2011 accounts Annual Accounts 13 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
15 Oct 2010 officers Termination of appointment of director (Vanessa Andrews) 1 Buy now
15 Oct 2010 officers Appointment of director (Binit Shah) 2 Buy now
15 Oct 2010 officers Appointment of director (Lisa Jane Shirtcliffe) 2 Buy now
06 Sep 2010 accounts Annual Accounts 13 Buy now
04 Nov 2009 accounts Annual Accounts 16 Buy now
04 Nov 2009 officers Termination of appointment of director (Joanne Tayler) 1 Buy now
04 Nov 2009 officers Termination of appointment of director (Janet Markwick) 1 Buy now
30 Oct 2009 annual-return Annual Return 3 Buy now
26 Oct 2009 officers Appointment of director (Vanessa Lorraine Andrews) 2 Buy now
02 Nov 2008 accounts Annual Accounts 16 Buy now
03 Oct 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
29 Feb 2008 officers Director appointed mrs janet ann markwick 1 Buy now
28 Feb 2008 officers Appointment terminated director alex white 1 Buy now
01 Nov 2007 accounts Annual Accounts 16 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
10 Oct 2007 annual-return Return made up to 23/09/07; full list of members 2 Buy now
14 Jun 2007 address Location of register of members 1 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR 1 Buy now
07 Feb 2007 accounts Annual Accounts 16 Buy now
11 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Nov 2006 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
03 Nov 2006 annual-return Return made up to 23/09/06; full list of members 2 Buy now
16 Dec 2005 miscellaneous Miscellaneous 1 Buy now
01 Dec 2005 officers New director appointed 1 Buy now
04 Nov 2005 officers Director resigned 1 Buy now
21 Oct 2005 annual-return Return made up to 23/09/05; full list of members 2 Buy now
24 Aug 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
18 Jul 2005 accounts Annual Accounts 15 Buy now
31 Mar 2005 officers Director's particulars changed 1 Buy now
14 Oct 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
05 Oct 2004 officers New director appointed 3 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
29 Jul 2004 accounts Annual Accounts 16 Buy now
06 Jan 2004 address Registered office changed on 06/01/04 from: 95 new cavendish street london W1W 6XG 1 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
28 Oct 2003 annual-return Return made up to 23/09/03; full list of members 7 Buy now
16 Oct 2003 address Location of register of members 1 Buy now
09 Aug 2003 officers New director appointed 3 Buy now
06 Aug 2003 officers Secretary resigned 1 Buy now
06 Aug 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 accounts Annual Accounts 16 Buy now
04 Oct 2002 annual-return Return made up to 23/09/02; full list of members 7 Buy now
04 Oct 2002 address Location of register of members 1 Buy now
27 Sep 2002 accounts Annual Accounts 14 Buy now
10 Apr 2002 address Registered office changed on 10/04/02 from: 143 great portland street london W1W 6QN 1 Buy now
07 Mar 2002 officers Director resigned 1 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
11 Dec 2001 officers Director resigned 1 Buy now
11 Dec 2001 officers Director resigned 1 Buy now
05 Dec 2001 officers Secretary resigned 1 Buy now
30 Nov 2001 officers Director resigned 1 Buy now
10 Oct 2001 officers Director's particulars changed 1 Buy now