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GG-107-293 LIMITED

Company number 12409229

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2024 DS01 Application to strike the company off the register
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
26 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 100
06 Feb 2020 PSC01 Notification of Nicholas Kind as a person with significant control on 4 February 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Feb 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 4 February 2020
06 Feb 2020 AP01 Appointment of Nicholas Kind as a director on 4 February 2020
06 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
06 Feb 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 4 February 2020
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-17
  • GBP 1