G2G3 PROPULSION LTD.: Filings

  • Overview

    Company NameG2G3 PROPULSION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210952
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for G2G3 PROPULSION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    5 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location Pavillion Building, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW

    2 pagesAD03

    Register inspection address has been changed to Pavillion Building, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW

    2 pagesAD02

    Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Apr 11, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2019

    LRESSP

    Notification of Capita Holdings Limited as a person with significant control on Mar 26, 2019

    2 pagesPSC02

    Cessation of The G2G3 Group Ltd. as a person with significant control on Mar 26, 2019

    1 pagesPSC07

    Termination of appointment of Christopher Francis Henry Baker as a director on Mar 25, 2019

    1 pagesTM01

    Appointment of Mrs Francesca Anne Todd as a director on Mar 25, 2019

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Mar 21, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Francis Henry Baker on Jun 15, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Francis Henry Baker as a director on Nov 14, 2016

    2 pagesAP01

    Termination of appointment of Craig Hilton Rodgerson as a director on Nov 14, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    9 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    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