GG REALISATIONS LIMITED

Company number 04689665

Date	Type	Description	View / Download
08 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2016	TM01	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016	(1 page)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 May 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(3 pages)
29 Dec 2015	CERTNM	Company name changed globaltech group LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10	(4 pages)
29 Dec 2015	CONNOT	Change of name notice	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Claire Smith as a director on 3 December 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(4 pages)
08 Apr 2015	AP01	Appointment of Mrs Claire Smith as a director on 17 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Georgina Mason as a director on 16 February 2015	(1 page)
09 Feb 2015	AP03	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Georgina Mason as a secretary on 2 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AP03	Appointment of Miss Georgina Mason as a secretary	(1 page)
11 Jan 2013	TM01	Termination of appointment of Matthew Hyland as a director	(1 page)
17 Dec 2012	AP01	Appointment of Miss Georgina Mason as a director	(2 pages)
24 Oct 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Michael Stilwell as a director	(1 page)