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GG-864-660 LIMITED

Company number 12780047

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2022 DS01 Application to strike the company off the register
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 100
07 Aug 2020 AP01 Appointment of Chin Boon Lee as a director on 6 August 2020
07 Aug 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 5 August 2020
07 Aug 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 5 August 2020
07 Aug 2020 PSC01 Notification of Nyuk Choo Shak as a person with significant control on 5 August 2020
07 Aug 2020 AP01 Appointment of Nyuk Choo Shak as a director on 5 August 2020
07 Aug 2020 PSC01 Notification of Chin Boon Lee as a person with significant control on 6 August 2020
30 Jul 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
30 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-30
  • GBP 1