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GG-123-647 LIMITED

Company number 12736463

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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)
27 Dec 2022	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)
20 Sep 2022	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)
28 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 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 - 3 pages (3 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Jul 2020	AP01	Appointment of Hiu Chung Yiu as a director on 20 July 2020	View PDF Appointment of Hiu Chung Yiu as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 16 July 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	PSC01	Notification of Hiu Chung Yiu as a person with significant control on 16 July 2020	View PDF Notification of Hiu Chung Yiu as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 16 July 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 16 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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