PROJECT G HOLDINGS 1 LIMITED

Company number 10489802

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2017	SH20	Statement by Directors	(1 page)
25 Aug 2017	SH19	Statement of capital on 25 August 2017 GBP 1	(5 pages)
25 Aug 2017	CAP-SS	Solvency Statement dated 15/08/17	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Aug 2017	AD01	Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 17 August 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Euan Forbes Mcvicar as a director on 3 August 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Edward Patrick Northam as a director on 3 August 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 3 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 3 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 3 August 2017	(1 page)
15 Mar 2017	AP03	Appointment of Mr Euan Forbes Mcvicar as a secretary on 13 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Shaun Patrick Kingsbury as a director on 13 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Anthony Louis Odgers as a director on 13 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of William Bowen Shepheard Rogers as a director on 13 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Robert James Mansley as a director on 13 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Euan Forbes Mcvicar as a director on 13 March 2017	(1 page)
14 Mar 2017	TM02	Termination of appointment of Leo Thorn Gent as a secretary on 13 March 2017	(1 page)
05 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 100	(45 pages)