LONDON GRBS TRACKER LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/08/2522 August 2025 New | Registered office address changed to PO Box 4385, 12368365 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-22 |
| 11/02/2511 February 2025 | Registered office address changed from 2 st. Michaels Court Woodside Road Amersham Buckinghamshire HP6 6AF United Kingdom to 71 Shelton Street London WC2H 9JQ on 2025-02-11 |
| 05/02/255 February 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 2 st. Michaels Court Woodside Road Amersham Buckinghamshire HP6 6AF on 2025-02-05 |
| 18/01/2418 January 2024 | Registered office address changed from 2 st. Michaels Court Woodside Road Amersham HP6 6AF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2024-01-18 |
| 16/01/2416 January 2024 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 st. Michaels Court Woodside Road Amersham HP6 6AF on 2024-01-16 |
| 19/10/2319 October 2023 | Voluntary strike-off action has been suspended |
| 19/10/2319 October 2023 | Voluntary strike-off action has been suspended |
| 20/09/2320 September 2023 | Voluntary strike-off action has been suspended |
| 20/09/2320 September 2023 | Voluntary strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 11/08/2311 August 2023 | Application to strike the company off the register |
| 10/04/2310 April 2023 | Certificate of change of name |
| 05/04/235 April 2023 | Withdraw the company strike off application |
| 01/04/231 April 2023 | Voluntary strike-off action has been suspended |
| 01/04/231 April 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 04/02/234 February 2023 | Withdraw the company strike off application |
| 04/02/234 February 2023 | Application to strike the company off the register |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2020-04-01 |
| 12/11/2112 November 2021 | Appointment of Mrs Jackey Samantha as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Notification of Jackey Samantha as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of Jesper Karl as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Cessation of Jesper Karl as a person with significant control on 2021-11-12 |
| 11/11/2111 November 2021 | Second filing of Confirmation Statement dated 2020-11-16 |
| 27/10/2127 October 2021 | Certificate of change of name |
| 26/10/2126 October 2021 | Notification of Jesper Karl as a person with significant control on 2021-10-25 |
| 26/10/2126 October 2021 | Cessation of Shivangini Das as a person with significant control on 2021-10-25 |
| 26/10/2126 October 2021 | Termination of appointment of Shivangini Das as a director on 2021-10-25 |
| 26/10/2126 October 2021 | Appointment of Dr Jesper Karl as a director on 2021-09-25 |
| 11/10/2111 October 2021 | Termination of appointment of Najmin Begum as a secretary on 2021-04-01 |
| 11/10/2111 October 2021 | Cessation of Najmin Begum as a person with significant control on 2021-05-01 |
| 11/10/2111 October 2021 | Termination of appointment of Najmin Begum as a director on 2021-05-01 |
| 06/10/216 October 2021 | Appointment of Ms Shivangini Das as a director on 2021-05-01 |
| 06/10/216 October 2021 | Notification of Shivangini Das as a person with significant control on 2021-05-01 |
| 01/02/211 February 2021 | Confirmation statement made on 2020-12-16 with no updates |
| 17/12/1917 December 2019 | Incorporation |
| 17/12/1917 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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