G.G CONSULTING LIMITED

Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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24/02/2324 February 2023 Application to strike the company off the register

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-16 with no updates

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21/07/2021 July 2020 31/01/20 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/05/162 May 2016 Annual return made up to 21 February 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/03/1517 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 45A DEVONSHIRE ROAD ABERDEEN AB10 6XN

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23/02/1423 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/02/1322 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 45A DEVONSHIRE ROAD ABERDEEN AB10 6XN SCOTLAND

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 24 WELLSIDE WYND KINGSWELLS ABERDEEN AB15 8EZ

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE CAMPBELL GIBSON / 17/12/2010

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21/03/1121 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 45A DEVONSHIRE ROAD ABERDEEN AB10 6XN SCOTLAND

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER SCOTT-WILSON

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23/02/1023 February 2010 SECRETARY APPOINTED MR ALAN MICHAEL GIBSON

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23/02/1023 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE GIBSON / 22/02/2010

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/02/0927 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/02/0821 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/02/0615 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/11/0517 November 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05

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03/03/053 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 65 WHITEHALL PLACE ABERDEEN AB25 2PD

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03/11/043 November 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/06/0424 June 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS; AMEND

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25/03/0325 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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