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GG-851-299 LIMITED

Company number 12208857

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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 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2019 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 29 October 2019
29 Oct 2019 PSC01 Notification of Choo Wai Wong as a person with significant control on 29 October 2019
29 Oct 2019 AP01 Appointment of Dr Choo Wai Wong as a director on 29 October 2019
29 Oct 2019 AP01 Appointment of Dr. Siong Yew Yap as a director on 29 October 2019
29 Oct 2019 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 29 October 2019
29 Oct 2019 PSC01 Notification of Siong Yew Yap as a person with significant control on 29 October 2019
29 Oct 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
16 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-16
  • GBP 1