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GG-622-313 LIMITED

Company number 12730009

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2022 DS01 Application to strike the company off the register
18 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
06 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2020 MA Memorandum and Articles of Association
06 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 100
22 Jul 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 14 July 2020
22 Jul 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 14 July 2020
22 Jul 2020 AP01 Appointment of Ying Chuen Mak as a director on 14 July 2020
22 Jul 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
22 Jul 2020 PSC01 Notification of Ying Chuen Mak as a person with significant control on 14 July 2020
08 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-08
  • GBP 1