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GG-358-900 LIMITED

Company number 12270884

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2021 DS01 Application to strike the company off the register
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
05 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 100
28 Nov 2019 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 27 November 2019
28 Nov 2019 AP01 Appointment of Ms Muk Yan Lau as a director on 27 November 2019
28 Nov 2019 AP01 Appointment of Mr Pak Lam Luk as a director on 27 November 2019
28 Nov 2019 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 26 November 2019
28 Nov 2019 PSC01 Notification of Muk Yan Lau as a person with significant control on 27 November 2019
28 Nov 2019 PSC01 Notification of Pak Lam Luk as a person with significant control on 26 November 2019
28 Nov 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
18 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-18
  • GBP 1