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GREAT SOUTHWEST INVESTMENT LIMITED

Company number 07681933

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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)
05 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Tom Chan as a director on 31 December 2023	View PDF Termination of appointment of Tom Chan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Mr Alistair Chou Ai Chong as a director on 31 December 2023	View PDF Appointment of Mr Alistair Chou Ai Chong as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Jinsong Yang as a director on 30 September 2023	View PDF Termination of appointment of Jinsong Yang as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of James Arthur Brion as a director on 9 November 2022	View PDF Termination of appointment of James Arthur Brion as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr James Arthur Brion as a director on 24 June 2011	View PDF Appointment of Mr James Arthur Brion as a director on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 101,000	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 101,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Jinsong Yang as a director on 15 September 2022	View PDF Appointment of Mr Jinsong Yang as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Jinsong Yang as a director on 15 September 2022	View PDF Termination of appointment of Jinsong Yang as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Tom Chan as a director on 7 September 2020	View PDF Appointment of Mr Tom Chan as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP04	Appointment of Savio Services Ltd as a secretary on 14 February 2023	View PDF Appointment of Savio Services Ltd as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Tom Chan as a director on 7 September 2020	View PDF Termination of appointment of Tom Chan as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2023	TM02	Termination of appointment of Savio Services Ltd as a secretary on 14 February 2023	View PDF Termination of appointment of Savio Services Ltd as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AP04	Appointment of Savio Services Ltd as a secretary on 14 February 2023	View PDF Appointment of Savio Services Ltd as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of James Arthur Brion as a director on 9 November 2022	View PDF Termination of appointment of James Arthur Brion as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr James Arthur Brion as a director on 24 June 2011	View PDF Appointment of Mr James Arthur Brion as a director on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2023	TM02	Termination of appointment of Savio Services Ltd as a secretary on 14 February 2023	View PDF Termination of appointment of Savio Services Ltd as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Jinsong Yang as a director on 15 September 2022	View PDF Appointment of Mr Jinsong Yang as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP04	Appointment of Savio Services Ltd as a secretary on 14 February 2023	View PDF Appointment of Savio Services Ltd as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of James Arthur Brion as a director on 9 November 2022	View PDF Termination of appointment of James Arthur Brion as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Tom Chan as a director on 7 September 2020	View PDF Appointment of Mr Tom Chan as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)

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GREAT SOUTHWEST INVESTMENT LIMITED

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