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GG-196-272 LIMITED

Company number 12792551

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2022 DS01 Application to strike the company off the register
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 16 August 2020
12 Sep 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 16 August 2020
12 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 100
12 Sep 2020 PSC01 Notification of Fabien Robert Claeys as a person with significant control on 16 August 2020
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
12 Sep 2020 AP01 Appointment of Fabien Robert Claeys as a director on 16 August 2020
05 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
05 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-05
  • GBP 1