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GG-583-116 LIMITED

Company number 12776155

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2022 DS01 Application to strike the company off the register
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
25 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
08 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 100
20 Aug 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 18 August 2020
20 Aug 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 18 August 2020
20 Aug 2020 AP01 Appointment of Amanda Jane Hole as a director on 18 August 2020
20 Aug 2020 PSC01 Notification of Amanda Jane Hole as a person with significant control on 18 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 1