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GG-644-222 LIMITED

Company number 12772521

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2022 DS01 Application to strike the company off the register
21 Dec 2021 CH01 Director's details changed for Teng Teng Dorothy Lok on 13 August 2021
21 Dec 2021 PSC04 Change of details for Teng Teng Dorothy Lok as a person with significant control on 13 August 2021
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 AP01 Appointment of Teng Teng Dorothy Lok as a director on 29 July 2020
03 Aug 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 29 July 2020
03 Aug 2020 PSC01 Notification of Teng Teng Dorothy Lok as a person with significant control on 29 July 2020
03 Aug 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 29 July 2020
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 100
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
28 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-28
  • GBP 1