G&G COMPUTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 18/01/1618 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 06/01/156 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 14/01/1414 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/01/138 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/01/1213 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 2 January 2010 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 13/12/0913 December 2009 | NC INC ALREADY ADJUSTED 29/05/2009 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224-232 ST. JOHN STREET, LONDON. EC1V 4PH |
| 13/02/9813 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/08/93 |
| 30/03/9530 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 02/01/94; CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 16/01/9016 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 16/01/9016 January 1990 | ADOPT MEM AND ARTS 19/12/89 |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | AUDITOR'S RESIGNATION |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 32/38 SCRUTTON STREET LONDON EC2A 4SS |
| 02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/89 |
| 01/02/891 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/891 February 1989 | NC INC ALREADY ADJUSTED |
| 01/02/891 February 1989 | S-DIV |
| 06/09/886 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/09/886 September 1988 | COMPANY NAME CHANGED SECRETFLASK LIMITED CERTIFICATE ISSUED ON 07/09/88 |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/06/8827 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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