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G2G3 PROPULSION LTD. - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC210952
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-13
- Dissolved on
- 2020-01-29
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Capita Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- G2G3 CONSULTING LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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G2G3 PROPULSION LTD. Company Description
- G2G3 PROPULSION LTD. is a ltd registered in United Kingdom with the Company reg no SC210952. Its current trading status is "closed". It was registered 2000-09-13. It was previously called G2G3 CONSULTING LTD.. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Atria One .
Get G2G3 PROPULSION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G2G3 Propulsion Ltd. - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-01-29) - GAZ2
keyboard_arrow_right 2019
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resolution (2019-03-21) - RESOLUTIONS
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legacy (2019-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-21) - SH19
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legacy (2019-03-21) - SH20
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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liquidation-voluntary-members-return-of-final-meeting-scotland (2019-10-29) - LIQ13(Scot)
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
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resolution (2019-04-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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change-sail-address-company-with-new-address (2019-04-11) - AD02
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move-registers-to-sail-company-with-new-address (2019-04-11) - AD03
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-corporate-director-company-with-change-date (2018-10-23) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-23) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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accounts-with-accounts-type-dormant (2016-09-08) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-06-18) - RP04
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miscellaneous (2015-02-09) - MISC
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-22) - AUD
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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auditors-resignation-company (2014-02-21) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-04-24) - AP01
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appoint-corporate-director-company-with-name-date (2013-04-24) - AP02
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appoint-corporate-secretary-company-with-name-date (2013-04-24) - AP04
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termination-secretary-company-with-name-termination-date (2013-04-24) - TM02
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termination-director-company-with-name-termination-date (2013-04-24) - TM01
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change-account-reference-date-company-current-extended (2013-04-26) - AA01
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capital-allotment-shares (2013-05-24) - SH01
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capital-allotment-shares (2013-05-28) - SH01
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capital-alter-shares-consolidation (2013-06-05) - SH02
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accounts-with-accounts-type-small (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-09-27) - RP04
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termination-director-company-with-name-termination-date (2013-11-22) - TM01
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resolution (2013-04-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-04-18) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-small (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-small (2011-02-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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resolution (2010-04-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-02-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-09-15) - 288c
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legacy (2009-03-25) - 419a(Scot)
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legacy (2009-02-19) - 225
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accounts-with-accounts-type-small (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 410(Scot)
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-small (2008-01-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-03) - AA
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-04) - 288c
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legacy (2006-06-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA
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legacy (2006-04-27) - 287
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legacy (2006-10-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288b
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legacy (2005-09-20) - 363a
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legacy (2005-08-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA
keyboard_arrow_right 2004
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resolution (2004-06-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-06-28) - AA
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legacy (2004-12-07) - 88(2)R
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legacy (2004-10-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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legacy (2003-01-08) - 288a
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legacy (2003-03-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-06-12) - AA
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legacy (2003-10-04) - 363s
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legacy (2003-03-03) - 410(Scot)
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resolution (2003-10-08) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-19) - AA
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legacy (2002-04-12) - 225
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363s
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certificate-change-of-name-company (2001-04-09) - CERTNM
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legacy (2001-03-27) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-17) - 287
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legacy (2000-10-19) - 288b
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incorporation-company (2000-09-13) - NEWINC