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GG-685-355 LIMITED

Company number 12690255

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	AP01	Appointment of Min Feng Tan as a director on 9 July 2020	View PDF Appointment of Min Feng Tan as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC01	Notification of De-Sheng Joshua Wong as a person with significant control on 9 July 2020	View PDF Notification of De-Sheng Joshua Wong as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 8 July 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 8 July 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AP01	Appointment of David De-Wei Wong as a director on 8 July 2020	View PDF Appointment of David De-Wei Wong as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC01	Notification of David De-Wei Wong as a person with significant control on 8 July 2020	View PDF Notification of David De-Wei Wong as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-685-355 LIMITED

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