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G2 ENERGY-AS-A-SERVICE LIMITED

Company number 08761563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2023 CS01 Confirmation statement made on 25 August 2022 with no updates
16 Nov 2021 CERTNM Company name changed G2 energy mistral LIMITED\certificate issued on 16/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
15 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 30 September 2020
18 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
19 Nov 2018 AP01 Appointment of Mr Kelvin John Ruck as a director on 16 November 2018
16 Nov 2018 TM01 Termination of appointment of Gary Alvin Gay as a director on 16 November 2018
19 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Mar 2018 AD01 Registered office address changed from Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP to 1 Osier Way Olney MK46 5FP on 14 March 2018
08 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with updates
22 Nov 2017 PSC07 Cessation of G2 Energy Renewable Developments Ltd as a person with significant control on 25 May 2017
22 Nov 2017 PSC02 Notification of G2 Energy Limited as a person with significant control on 25 May 2017
19 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100