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GG-627-746 LIMITED

Company number 12330171

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 MR04 Satisfaction of charge 123301710001 in full
16 Mar 2022 DS01 Application to strike the company off the register
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
09 Jul 2020 MR01 Registration of charge 123301710001, created on 2 July 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
23 Jan 2020 AP01 Appointment of Antranik Tcheboukjian as a director on 22 January 2020
23 Jan 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 100
23 Jan 2020 PSC01 Notification of Antranik Tcheboukjian as a person with significant control on 22 January 2020
23 Jan 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 21 January 2020
23 Jan 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 21 January 2020
23 Jan 2020 PSC01 Notification of Elie Rizk as a person with significant control on 21 January 2020
23 Jan 2020 AP01 Appointment of Elie Rizk as a director on 21 January 2020
25 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-25
  • GBP 1