G2G3 DIGITAL LIMITED

03063669
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
21 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
18 Nov 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
18 Nov 2019 address Move Registers To Sail Company With New Address 3 Buy now
23 Oct 2019 address Change Sail Address Company With New Address 2 Buy now
18 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2019 resolution Resolution 1 Buy now
17 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
13 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
13 Sep 2019 insolvency Solvency Statement dated 11/09/19 1 Buy now
13 Sep 2019 resolution Resolution 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Alexandra Mary Moffatt) 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
23 Aug 2019 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
23 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Andrew David Howard) 1 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Andrew David Howard) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mrs Alexandra Mary Moffatt) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 11 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
16 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
27 Sep 2017 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
27 Sep 2017 officers Appointment of director (Mrs Alexandra Mary Moffatt) 2 Buy now
26 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 officers Termination of appointment of director (William Stephen Mcbrinn) 1 Buy now
09 Feb 2017 officers Appointment of director (Mr Andrew David Howard) 2 Buy now
09 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
03 Oct 2016 accounts Annual Accounts 13 Buy now
28 Sep 2016 officers Appointment of director (Niall John Mccallum) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr William Stephen Mcbrinn) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (Jamie Leigh Radford) 1 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 12 Buy now
22 Sep 2015 officers Appointment of director (Mr Jamie Leigh Radford) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Michael Patrick Collier) 1 Buy now
28 Apr 2015 annual-return Annual Return 7 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
22 Jan 2015 officers Termination of appointment of director (Peter Hands) 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Craig Hilton Rodgerson) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Michael Patrick Collier) 2 Buy now
07 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2014 auditors Auditors Resignation Company 2 Buy now
30 Sep 2014 accounts Annual Accounts 15 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
19 Nov 2013 officers Termination of appointment of director (Richard Shearer) 1 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
23 Jul 2013 officers Change of particulars for director (Mr Peter Hands) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (William Floydd) 1 Buy now
12 Jun 2013 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr Peter Hands) 2 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 officers Termination of appointment of director (Mark Wyllie) 1 Buy now
30 Nov 2012 officers Appointment of director (Mr William James Spencer Floydd) 2 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
10 Aug 2012 officers Termination of appointment of director (Paul Dawson) 1 Buy now
26 Jul 2012 officers Termination of appointment of director (Richard Mogg) 1 Buy now
22 Jun 2012 annual-return Annual Return 7 Buy now
27 Oct 2011 officers Appointment of director (Mr Richard David Mogg) 2 Buy now
21 Jul 2011 officers Appointment of director (Mr Mark Richard John Wyllie) 2 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Jun 2011 capital Return of Allotment of shares 3 Buy now
24 Jun 2011 officers Termination of appointment of director (Lee Hewett) 1 Buy now
27 May 2011 officers Appointment of director (Paul Dawson) 2 Buy now
10 May 2011 capital Return of Allotment of shares 3 Buy now
28 Apr 2011 officers Appointment of director (Mr Lee Hewett) 2 Buy now
28 Apr 2011 officers Termination of appointment of director (Phillip Thorne) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Alice Thorne) 1 Buy now
28 Apr 2011 officers Termination of appointment of secretary (Alice Thorne) 1 Buy now
28 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2011 resolution Resolution 16 Buy now
26 Apr 2011 auditors Auditors Resignation Company 1 Buy now
21 Apr 2011 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
21 Apr 2011 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
08 Apr 2011 accounts Annual Accounts 6 Buy now
24 Feb 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Feb 2011 capital Return of Allotment of shares 4 Buy now
29 Jul 2010 annual-return Annual Return 3 Buy now
29 Jul 2010 officers Change of particulars for director (Alice Amelia Thorne) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Phillip Roger Thorne) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Alice Amelia Thorne) 1 Buy now
02 Jul 2010 accounts Annual Accounts 6 Buy now
17 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
03 Jun 2009 accounts Annual Accounts 6 Buy now