G1 Hotels Ltd was founded on 11 February 2009 with its registered office in Glasgow, it's status in the Companies House registry is set to "Dissolved". The business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Stefan Paul | 11 February 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DROMGOOLE, Fiona Mhairi | 31 July 2012 | 13 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 November 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09 September 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 16 May 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 April 2017 | |
| DS01 - Striking off application by a company | 23 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| MR04 - N/A | 12 August 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| TM02 - Termination of appointment of secretary | 22 July 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AD01 - Change of registered office address | 28 February 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AUD - Auditor's letter of resignation | 08 July 2013 | |
| AUD - Auditor's letter of resignation | 08 July 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| CH01 - Change of particulars for director | 24 December 2012 | |
| AA - Annual Accounts | 17 December 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 14 September 2012 | |
| CH01 - Change of particulars for director | 05 September 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 September 2012 | |
| AP03 - Appointment of secretary | 22 August 2012 | |
| TM02 - Termination of appointment of secretary | 22 August 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AA01 - Change of accounting reference date | 17 May 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| 410(Scot) - N/A | 23 June 2009 | |
| 410(Scot) - N/A | 17 June 2009 | |
| 410(Scot) - N/A | 22 May 2009 | |
| 466(Scot) - N/A | 22 May 2009 | |
| 466(Scot) - N/A | 19 May 2009 | |
| 410(Scot) - N/A | 16 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| NEWINC - New incorporation documents | 11 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 11 June 2009 | Fully Satisfied |
N/A |
| Standard security | 11 June 2009 | Fully Satisfied |
N/A |
| Floating charge | 14 May 2009 | Fully Satisfied |
N/A |
| Floating charge | 14 May 2009 | Fully Satisfied |
N/A |
