GREAT SOUTHWEST INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 14/03/2514 March 2025 | Satisfaction of charge 1 in full |
| 14/03/2514 March 2025 | Application to strike the company off the register |
| 05/12/245 December 2024 | Termination of appointment of Savio Services Ltd as a secretary on 2024-08-30 |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 25/01/2425 January 2024 | Appointment of Mr Alistair Chou Ai Chong as a director on 2023-12-31 |
| 25/01/2425 January 2024 | Termination of appointment of Tom Chan as a director on 2023-12-31 |
| 27/11/2327 November 2023 | Termination of appointment of Jinsong Yang as a director on 2023-09-30 |
| 31/10/2331 October 2023 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 20/10/2320 October 2023 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 02/08/232 August 2023 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 28/07/2328 July 2023 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 27/07/2327 July 2023 | Appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 27/07/2327 July 2023 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 14/07/2314 July 2023 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 08/07/238 July 2023 | Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 13/06/2313 June 2023 | Appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 13/06/2313 June 2023 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 01/06/231 June 2023 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 27/05/2327 May 2023 | Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 15/05/2315 May 2023 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 15/05/2315 May 2023 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 15/05/2315 May 2023 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 15/05/2315 May 2023 | Appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 11/05/2311 May 2023 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 11/05/2311 May 2023 | Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 11/05/2311 May 2023 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 11/05/2311 May 2023 | Appointment of James Arthur Brion as a director on 2011-06-24 |
| 27/04/2327 April 2023 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 27/04/2327 April 2023 | Appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 27/04/2327 April 2023 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 24/04/2324 April 2023 | Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 21/04/2321 April 2023 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 21/04/2321 April 2023 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 18/04/2318 April 2023 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 15/04/2315 April 2023 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 12/04/2312 April 2023 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 12/04/2312 April 2023 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 08/04/238 April 2023 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 08/04/238 April 2023 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 13/03/2313 March 2023 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 10/03/2310 March 2023 | Appointment of James Arthur Brion as a director on 2011-06-24 |
| 07/03/237 March 2023 | Appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 03/03/233 March 2023 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 03/03/233 March 2023 | Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 03/03/233 March 2023 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 01/03/231 March 2023 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 01/03/231 March 2023 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 24/02/2324 February 2023 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 23/02/2323 February 2023 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 15/02/2315 February 2023 | Appointment of Savio Services Ltd as a secretary on 2023-02-14 |
| 13/02/2313 February 2023 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 10/02/2310 February 2023 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 10/02/2310 February 2023 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 08/02/238 February 2023 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 30/01/2330 January 2023 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 26/01/2326 January 2023 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-06-20 with updates |
| 20/01/2320 January 2023 | Cessation of The Cci Trust as a person with significant control on 2021-06-21 |
| 20/01/2320 January 2023 | Notification of The Franchise Holdings Limited as a person with significant control on 2022-06-20 |
| 18/01/2318 January 2023 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 18/01/2318 January 2023 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 17/01/2317 January 2023 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 17/01/2317 January 2023 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 16/01/2316 January 2023 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 12/01/2312 January 2023 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 03/01/233 January 2023 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 23/12/2223 December 2022 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 23/12/2223 December 2022 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 23/12/2223 December 2022 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 21/12/2221 December 2022 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 21/12/2221 December 2022 | Termination of appointment of Tom Chan as a director on 2022-09-07 |
| 14/12/2214 December 2022 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 14/12/2214 December 2022 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 14/12/2214 December 2022 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 12/12/2212 December 2022 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 12/12/2212 December 2022 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 12/12/2212 December 2022 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 05/12/225 December 2022 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 05/12/225 December 2022 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 02/12/222 December 2022 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 02/12/222 December 2022 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 29/11/2229 November 2022 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 29/11/2229 November 2022 | Appointment of Mr. Tom Chan as a director on 2020-09-07 |
| 29/11/2229 November 2022 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 28/11/2228 November 2022 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 28/11/2228 November 2022 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 28/11/2228 November 2022 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 24/11/2224 November 2022 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 23/11/2223 November 2022 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 23/11/2223 November 2022 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 22/11/2222 November 2022 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 22/11/2222 November 2022 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 22/11/2222 November 2022 | Appointment of Mr James Arthur Brion as a director on 2011-06-24 |
| 18/11/2218 November 2022 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 17/11/2217 November 2022 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 17/11/2217 November 2022 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 16/11/2216 November 2022 | Termination of appointment of James Arthur Brion as a director on 2022-11-09 |
| 16/11/2216 November 2022 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 16/11/2216 November 2022 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 14/11/2214 November 2022 | Appointment of Mr Tom Chan as a director on 2020-09-07 |
| 14/11/2214 November 2022 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 11/11/2211 November 2022 | Termination of appointment of Tom Chan as a director on 2022-09-07 |
| 11/11/2211 November 2022 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 07/11/227 November 2022 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 07/11/227 November 2022 | Appointment of Mr Tom Chan as a director on 2022-09-07 |
| 26/10/2226 October 2022 | Termination of appointment of Tom Chan as a director on 2020-09-07 |
| 26/10/2226 October 2022 | Termination of appointment of Jinsong Yang as a director on 2022-09-15 |
| 15/10/2215 October 2022 | Satisfaction of charge 076819330003 in full |
| 03/10/223 October 2022 | Appointment of Mr Jinsong Yang as a director on 2022-09-15 |
| 29/04/2229 April 2022 | Director's details changed for James Brion on 2022-04-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CCI TRUST |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | CESSATION OF COSMO CAPITAL INVESTMENTS LTD AS A PSC |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/06/1724 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | DISS40 (DISS40(SOAD)) |
| 06/07/136 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/07/1220 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED GREAT SOUTHWEST LIMITED CERTIFICATE ISSUED ON 29/06/11 |
| 27/06/1127 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1124 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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