2016 GGI LIMITED

Company number 03446414

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
21 Dec 2017	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 21 December 2017	(2 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	(1 page)
23 Nov 2017	MR04	Satisfaction of charge 17 in full	(4 pages)
22 Nov 2017	MR04	Satisfaction of charge 16 in full	(4 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
21 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-22	(3 pages)
02 Dec 2016	CONNOT	Change of name notice	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016	(1 page)
31 Oct 2016	SH20	Statement by Directors	(1 page)
31 Oct 2016	SH19	Statement of capital on 31 October 2016 GBP 7.8716	(3 pages)
31 Oct 2016	CAP-SS	Solvency Statement dated 28/10/16	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
27 Sep 2016	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016	(1 page)
14 Sep 2016	AP01	Appointment of Harry Willits as a director on 13 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 26 September 2015	(19 pages)
23 Dec 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 16	(5 pages)
04 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 78,716,000	(7 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(20 pages)