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GGL HOLDINGS LIMITED

Company number SC198375

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
07 Jun 2016 SH19 Statement of capital on 7 June 2016
  • GBP 0.50
07 Jun 2016 CAP-SS Solvency Statement dated 23/05/16
07 Jun 2016 CAP-SS Solvency Statement dated 23/05/16
07 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2016 AA Full accounts made up to 30 September 2015
05 Aug 2015 AUD Auditor's resignation
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 600,000
14 Jul 2015 AUD Auditor's resignation
19 Mar 2015 AA Full accounts made up to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 600,000
19 Mar 2014 AA Full accounts made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
22 Mar 2013 AA Full accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mr Barry Peter Swiers as a director
16 Apr 2012 TM01 Termination of appointment of Michael Harrison as a director
23 Mar 2012 AA Full accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Martin Robson on 26 July 2010