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GG-644-465 LIMITED

Company number 12409249

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with updates
17 Dec 2021 DS01 Application to strike the company off the register
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2021 CH01 Director's details changed for Ronnie Teo on 1 March 2020
21 Sep 2021 CH01 Director's details changed for Timothy Teo on 1 March 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
28 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 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 PSC08 Notification of a person with significant control statement
23 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
23 Jan 2020 AP01 Appointment of Tricia Teo as a director on 21 January 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 100
23 Jan 2020 AP01 Appointment of Chee Wye Wong as a director on 21 January 2020
23 Jan 2020 AP01 Appointment of Ronnie Teo as a director on 21 January 2020
23 Jan 2020 AP01 Appointment of Timothy Teo as a director on 20 January 2020
23 Jan 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 20 January 2020
23 Jan 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 20 January 2020
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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