G4 CONSULTANCY LTD


Registered number: 04098449
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Name: G4 CONSULTANCY LTD
G4 CONSULTANCY LIMITED
Address: 923 FINCHLEY ROAD, LONDON, NW11 7PE
Incorporation Date: 2000-10-30

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-28 CURRSHO FROM 29/06/2020 TO 28/06/2020 AA01
2021-10-26 APPLICATION FOR STRIKING-OFF DS01
2020-03-23 PREVSHO FROM 30/06/2019 TO 29/06/2019 AA01
2020-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DICKSON / 14/12/2020 CH01
2020-04-01 30/06/19 UNAUDITED ABRIDGED AA
2020-12-03 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2019-11-20 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 PSC09
2019-11-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART ERNEST DICKSON PSC01
2019-11-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK BREWER PSC01
2019-11-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD ADAMS PSC01
2019-01-13 30/06/18 TOTAL EXEMPTION FULL AA
2019-11-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SHEENA PSC01
2019-11-28 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2018-11-19 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2017-09-27 DIRECTOR APPOINTED MR PETER RICHARD ADAMS AP01
2017-11-02 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2017-07-03 PREVEXT FROM 27/02/2017 TO 30/06/2017 AA01
2017-09-27 DIRECTOR APPOINTED MR JONATHAN MARK BREWER AP01
2017-09-29 01/07/17 STATEMENT OF CAPITAL GBP 600 SH01
2017-07-26 30/06/17 TOTAL EXEMPTION FULL AA
2017-09-29 CESSATION OF ANDREW DICKSON AS A PSC PSC07
2017-09-29 NOTIFICATION OF PSC STATEMENT ON 01/07/2017 PSC08
2017-09-27 DIRECTOR APPOINTED MR DAVINDER SHEENA AP01
2016-12-29 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-11-23 28/02/16 TOTAL EXEMPTION SMALL AA
2015-12-23 30/10/15 FULL LIST AR01
2015-11-11 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-26 PREVSHO FROM 28/02/2014 TO 27/02/2014 AA01
2014-11-05 30/10/14 FULL LIST AR01
2013-11-25 APPOINTMENT TERMINATED, SECRETARY JANE DICKSON TM02
2013-11-25 30/10/13 FULL LIST AR01
2013-11-25 APPOINTMENT TERMINATED, DIRECTOR JANE DICKSON TM01
2013-01-02 30/10/12 FULL LIST AR01
2013-11-20 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-29 28/02/12 TOTAL EXEMPTION SMALL AA
2011-12-01 30/10/11 FULL LIST AR01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-26 30/10/10 FULL LIST AR01
2010-11-22 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DICKSON / 29/10/2009 CH01
2009-12-01 30/10/09 FULL LIST AR01
2009-12-31 28/02/09 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / JANE MELISSA DICKSON / 29/10/2009 CH01
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-12-02 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-11-26 29/02/08 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS 363s
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-12-22 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363s
2006-01-12 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2004-12-06 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-12-24 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2003-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-12-24 NEW DIRECTOR APPOINTED 288a
2003-02-21 NEW SECRETARY APPOINTED 288a

Last update: 2022-03-21 09:41:15