GGL1 LIMITED

Company number 06707922

Date	Type	Description	View / Download
18 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Patrick Grady as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from Gardner Aerospace Cotmanhay Road Ilkeston Derbyshire DE7 8LL on 8 June 2010	(2 pages)
08 Jun 2010	4.70	Declaration of solvency	(3 pages)
08 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-27	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2010	AP01	Appointment of Nicholas Ian Burgess Sanders as a director	(3 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 12,007,520.57	(4 pages)
18 Feb 2010	TM01	Termination of appointment of Desmond Browne as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Christopher Hodges as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Robert Easton as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Neil Macdonald as a director	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Feb 2010	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(9 pages)
27 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(9 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from whitacre road nuneaton warwickshire CV11 6BP	(1 page)
09 Jul 2009	288b	Appointment Terminated Director kevin wilson	(1 page)
08 Jul 2009	288a	Director appointed neil macdonald	(9 pages)
07 Jun 2009	288a	Director appointed robert james campbell easton	(4 pages)
07 Jun 2009	288b	Appointment Terminated Director david fitzgerald	(1 page)
20 Nov 2008	288a	Director appointed patrick neill grady	(2 pages)