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0X60515EE20F4ADDE421226849DA603BDFC7EF0AEE LIMITED

Company number 11702420

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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)
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AD01	Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on 11 February 2021	View PDF Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on 11 February 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 February 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 24 February 2019	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 24 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC01	Notification of Li Lee Peng as a person with significant control on 24 February 2019	View PDF Notification of Li Lee Peng as a person with significant control on 24 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AP01	Appointment of Li Lee Peng as a director on 24 February 2019	View PDF Appointment of Li Lee Peng as a director on 24 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 24 February 2019	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 24 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AP01	Appointment of Chin Pong Phang as a director on 24 February 2019	View PDF Appointment of Chin Pong Phang as a director on 24 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC01	Notification of Chin Pong Phang as a person with significant control on 24 February 2019	View PDF Notification of Chin Pong Phang as a person with significant control on 24 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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