GGFII LIMITED

Company number 03927889

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2017	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
21 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
19 Dec 2016	CERTNM	Company name changed gala group finance ii LIMITED\certificate issued on 19/12/16	(3 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-22	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016	(1 page)
14 Sep 2016	AP01	Appointment of Harry Willits as a director on 13 September 2016	(2 pages)
27 Jun 2016	AA	Full accounts made up to 26 September 2015	(14 pages)
02 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 90.71726	(6 pages)
11 Sep 2015	SH20	Statement by Directors	(1 page)
11 Sep 2015	SH19	Statement of capital on 11 September 2015 GBP 90.71726	(4 pages)
11 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jun 2015	AA	Full accounts made up to 27 September 2014	(14 pages)
18 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 907,172,600	(7 pages)
30 May 2014	AA	Full accounts made up to 28 September 2013	(14 pages)
13 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 907,172,600	(7 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 907,172,600	(4 pages)
23 Sep 2013	CC04	Statement of company's objects	(2 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 16/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
27 Jun 2013	AA	Full accounts made up to 29 September 2012	(15 pages)