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GG-574-563 LIMITED

Company number 12409246

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Dec 2021 CS01 Confirmation statement made on 25 December 2021 with updates
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
22 Jan 2020 PSC01 Notification of Yau Wai Chan as a person with significant control on 22 January 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 100
22 Jan 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 21 January 2020
22 Jan 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 21 January 2020
22 Jan 2020 AP01 Appointment of Yau Wai Chan as a director on 21 January 2020
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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