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GANBERG UK LTD

Company number 10645971

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 1,001	View PDF Statement of capital on 8 June 2023 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2023	CAP-SS	Solvency Statement dated 01/06/23	View PDF Solvency Statement dated 01/06/23 - link opens in a new window - 1 page (1 page)
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/06/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/06/2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC05	Change of details for Degevol Uk Ltd as a person with significant control on 28 April 2023	View PDF Change of details for Degevol Uk Ltd as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Elena Stavridou as a director on 12 April 2023	View PDF Termination of appointment of Elena Stavridou as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Alistair Weir Dornan as a director on 12 April 2023	View PDF Appointment of Mr Alistair Weir Dornan as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Maria Mylona as a director on 12 April 2023	View PDF Termination of appointment of Maria Mylona as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM02	Termination of appointment of Ionics Secretaries Limited as a secretary on 12 April 2023	View PDF Termination of appointment of Ionics Secretaries Limited as a secretary on 12 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD01	Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 28 April 2023	View PDF Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 28 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 110 pages (110 pages)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 1,001	View PDF Statement of capital on 24 October 2022 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2022	CAP-SS	Solvency Statement dated 12/10/22	View PDF Solvency Statement dated 12/10/22 - link opens in a new window - 1 page (1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/10/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 12/10/2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Ms. Elena Stavridou as a director on 2 June 2022	View PDF Appointment of Ms. Elena Stavridou as a director on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Kyriaki Charalambidou as a director on 2 June 2022	View PDF Termination of appointment of Kyriaki Charalambidou as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Ms. Kyriaki Charalambidou as a director on 28 January 2022	View PDF Appointment of Ms. Kyriaki Charalambidou as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Sotos Kyriakoy as a director on 28 January 2022	View PDF Termination of appointment of Sotos Kyriakoy as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)

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