GGL1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1118 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/11/1018 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM GARDNER AEROSPACE COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8LL |
| 08/06/108 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/06/108 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/06/108 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00008846 |
| 23/02/1023 February 2010 | NC INC ALREADY ADJUSTED 03/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED NICHOLAS IAN BURGESS SANDERS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BROWNE |
| 18/02/1018 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES |
| 16/02/1016 February 2010 | 25/09/09 FULL LIST AMEND |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN WILSON |
| 08/07/098 July 2009 | DIRECTOR APPOINTED NEIL MACDONALD |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FITZGERALD |
| 07/06/097 June 2009 | DIRECTOR APPOINTED ROBERT JAMES CAMPBELL EASTON |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED PATRICK NEILL GRADY |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 30/10/08 |
| 12/11/0812 November 2008 | GBP NC 1/11020000 30/10/2008 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED KEVIN WILSON |
| 12/11/0812 November 2008 | SECRETARY APPOINTED BHW SOLICITORS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM C/O CECP INVESTMENTS ADVISORS LIMITED LANDSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 29/09/0829 September 2008 | COMPANY NAME CHANGED THROWER LIMITED CERTIFICATE ISSUED ON 29/09/08 |
| 26/09/0826 September 2008 | CURRSHO FROM 30/09/2009 TO 31/08/2009 |
| 25/09/0825 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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