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GGTII LIMITED

Company number 03927898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2017 DS01 Application to strike the company off the register
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
21 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
20 Dec 2016 MR04 Satisfaction of charge 6 in full
02 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-22
02 Dec 2016 CONNOT Change of name notice
31 Oct 2016 TM01 Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016
14 Sep 2016 AP01 Appointment of Harry Willits as a director on 13 September 2016
13 Sep 2016 TM02 Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016
27 Jun 2016 AA Full accounts made up to 26 September 2015
03 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 17.069
02 Mar 2016 CH01 Director's details changed for Robert William Templeman on 15 February 2013
02 Mar 2016 CH01 Director's details changed for Robert William Templeman on 15 February 2013
01 Mar 2016 CH02 Director's details changed for Gala Coral Nominees Limited on 15 February 2013
01 Mar 2016 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013
11 Sep 2015 SH20 Statement by Directors
11 Sep 2015 SH19 Statement of capital on 11 September 2015
  • GBP 17.069
11 Sep 2015 CAP-SS Solvency Statement dated 10/09/15
11 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2015 AA Full accounts made up to 27 September 2014
01 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 17,069,000