G3 INTELLIGENCE LIMITED


Registered number: 06473153
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Name: G3 INTELLIGENCE LIMITED
G3 INTELLIGENCE LTD
Address: 44 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
Incorporation Date: 2008-01-15

Company status: Dissolved


Company Documents

date name form type
2016-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-19 APPLICATION FOR STRIKING-OFF DS01
2016-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-20 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-15 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM1 BEDFORD ROWLONDONWC1R 4BZ AD01
2015-01-15 APPOINTMENT TERMINATED, SECRETARY S C R SECRETARIES LIMITED TM02
2015-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MICHELA GATTI / 15/01/2015 CH01
2015-02-09 15/01/15 FULL LIST AR01
2014-02-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S C R SECRETARIES LIMITED / 04/02/2014 CH04
2014-02-07 15/01/14 FULL LIST AR01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-07 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PERINI / 04/02/2014 CH01
2013-02-05 15/01/13 FULL LIST AR01
2013-10-02 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-16 15/01/12 NO CHANGES AR01
2012-11-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-16 15/01/11 FULL LIST AR01
2011-12-02 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-04 COMPANY NAME CHANGED GOLAN INTELLIGENCE LIMITEDCERTIFICATE ISSUED ON 04/02/10 CERTNM
2010-10-02 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-09 DIRECTOR APPOINTED MICHELA GATTI AP01
2010-02-04 CHANGE OF NAME 25/01/2010 RES15
2010-03-29 ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 RES01
2010-01-28 15/01/10 FULL LIST AR01
2010-03-10 27/02/10 STATEMENT OF CAPITAL GBP 6000 SH01
2010-02-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-06-12 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM68 KING WILLIAM STREETLONDONEC4N 7DZ 287
2009-06-12 SECRETARY APPOINTED S C R SECRETARIES LIMITED 288a
2009-06-26 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-06-12 APPOINTMENT TERMINATED SECRETARY FABIO CASTALDI 288b
2009-06-29 AD 25/06/09GBP SI 999@1=999GBP IC 1/1000 88(2)
2009-11-20 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-26 16:29:29