GGK INVESTMENTS LIMITED

Company number 03842065

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2016	L64.07	Completion of winding up	(1 page)
12 Nov 2015	AD01	Registered office address changed from 129 Ducks Hill Road Northwood Middlesex HA6 2SQ England to 1 Canada Square London E14 5AA on 12 November 2015	(1 page)
04 Nov 2015	AD01	Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ on 4 November 2015	(1 page)
25 Sep 2015	COCOMP	Order of court to wind up	(2 pages)
25 Sep 2015	F14	Court order notice of winding up	(1 page)
15 May 2015	TM01	Termination of appointment of Natalie Irene Kennedy as a director on 30 March 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Hafid Dilaimi as a director on 30 March 2015	(1 page)
18 Feb 2015	AP01	Appointment of Miss Natalie Irene Kennedy as a director on 12 January 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 5,000	(3 pages)
28 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 5,000	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Natalie Irene Kennedy as a director on 12 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Miss Natalie Irene Kennedy as a director on 23 December 2014	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Hafid R Dilaimi on 15 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Hafid Dilaimi as a director on 12 January 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Vaeron Limited as a secretary on 12 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 5,000	(3 pages)
29 Dec 2014	TM01	Termination of appointment of Paul Michael Seakens as a director on 29 December 2014	(1 page)
29 Dec 2014	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to 27 Hampton Road Twickenham TW2 5QE on 29 December 2014	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 30 March 2014	(4 pages)
28 Mar 2014	AD01	Registered office address changed from 1 Canada Square London E14 5AA on 28 March 2014	(1 page)
27 Mar 2014	CERTNM	Company name changed monarch global securities & trade finance LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 5,000	(3 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 30 March 2013	(4 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 30,000	(3 pages)

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