GGV (EDINBURGH) LIMITED

Company number 08623353

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2018	TM01	Termination of appointment of Lesley Welsh as a director on 13 March 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
24 Jul 2017	PSC02	Notification of G1 Group Plc as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	PSC07	Cessation of Stefan Paul King as a person with significant control on 6 April 2016	(1 page)
24 Apr 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
25 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(4 pages)
30 Mar 2016	TM01	Termination of appointment of Andrew William Herd as a director on 15 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Ms Lesley Welsh as a director on 15 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Stefan Paul King as a director on 15 March 2016	(2 pages)
30 Mar 2016	AD01	Registered office address changed from 17 Grosvenor Street London W1K 4GQ to C/O Morton Fraser 16 st. Martin's Le Grand London EC1A 4EN on 30 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Stephen Anthony Mcquade as a director on 15 March 2016	(2 pages)
17 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
10 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(3 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 100	(3 pages)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)