GCG OLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/10/2312 October 2023 | Return of final meeting in a members' voluntary winding up |
| 09/08/239 August 2023 | Liquidators' statement of receipts and payments to 2023-07-11 |
| 10/02/2210 February 2022 | Insolvency filing |
| 20/12/2120 December 2021 | Removal of liquidator by court order |
| 20/12/2120 December 2021 | Appointment of a voluntary liquidator |
| 04/11/214 November 2021 | Insolvency filing |
| 12/10/2112 October 2021 | Appointment of a voluntary liquidator |
| 12/10/2112 October 2021 | Removal of liquidator by court order |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM OLD BATH ROAD/HIGH STREET COLNBROOK SLOUGH SL3 0JZ |
| 12/08/1912 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/1912 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/08/1912 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095053660002 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095053660005 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095053660006 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095053660007 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095053660004 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095053660003 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095053660001 |
| 27/04/1927 April 2019 | DISS40 (DISS40(SOAD)) |
| 12/04/1912 April 2019 | COMPANY NAME CHANGED GOLDEN CROSS GROUP LIMITED CERTIFICATE ISSUED ON 12/04/19 |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GILES |
| 25/09/1825 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / ARIF MOHAMED / 25/09/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 360.00 |
| 05/12/175 December 2017 | PURCHASE AGREEMENT,CONSIDERATION 21/11/2017 |
| 04/12/174 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/174 December 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/173 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOGI NEWCO LIMITED |
| 03/12/173 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALTAF MOHAMED |
| 03/12/173 December 2017 | CESSATION OF STUART CHARLES GILES AS A PSC |
| 03/12/173 December 2017 | CESSATION OF ALTAF MOHAMED AS A PSC |
| 03/12/173 December 2017 | CESSATION OF LYAQETALI AMIRALI MOHAMED AS A PSC |
| 03/12/173 December 2017 | DIRECTOR APPOINTED ARIF AMIRALI MOHAMED |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095053660003 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095053660004 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095053660005 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095053660006 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095053660007 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095053660002 |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095053660001 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR ALTAF AMIRALI MOHAMED |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM GROUND FLOOR, 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW HA2 7SA UNITED KINGDOM |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALTAF MOHAMED |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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