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G2O WATER INTERNATIONAL LIMITED
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G2O WATER INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameG2O WATER INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09675347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for G2O WATER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 26, 2017

    		15 pages4.68

    Registered office address changed from C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR Great Britain to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on Feb 12, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2016

    		LRESEX

    Statement of capital following an allotment of shares on Dec 17, 2015

    • Capital: GBP 52
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Michael Padley as a director on Nov 10, 2015

    		1 pagesTM01

    Registered office address changed from 6 Porter Street London W1U 6DD United Kingdom to C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR on Oct 19, 2015

    		1 pagesAD01

    Termination of appointment of Paul Stolz as a director on Oct 15, 2015

    		1 pagesTM01

    Appointment of Mr Paul Stolz as a director on Jul 10, 2015

    		2 pagesAP01

    Secretary's details changed for Tim Harper on Jul 08, 2015

    		1 pagesCH03

    Appointment of Mr Andrew Paul Greenaway as a director on Jul 10, 2015

    		2 pagesAP01

    Secretary's details changed for Tim Harper on Jul 08, 2015

    		1 pagesCH03

    Certificate of change of name

    Company name changed G20 water international LIMITED\certificate issued on 08/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2015

    		RES15

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 37
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0