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GG-613-197 LIMITED

Company number 12844878

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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 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
10 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2020 MA Memorandum and Articles of Association
01 Sep 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 31 August 2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 100
01 Sep 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 31 August 2020
01 Sep 2020 AP01 Appointment of Dun Yuen Daniel Li as a director on 31 August 2020
01 Sep 2020 PSC01 Notification of Dun Yuen Daniel Li as a person with significant control on 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
28 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
28 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-28
  • GBP 1