GGE FLOW UK LIMITED

Company number 10768275

Date	Type	Description	View / Download
08 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 16 September 2020	(8 pages)
27 Sep 2019	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 27 September 2019	(2 pages)
26 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-17	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
18 Apr 2019	PSC05	Change of details for Gge Uk 1 Limited as a person with significant control on 12 April 2019	(5 pages)
18 Apr 2019	CH01	Director's details changed for Mr Max David Charles Helmore on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Stephen Johnson on 12 April 2019	(2 pages)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	(3 pages)
17 Apr 2019	AD01	Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019	(2 pages)
03 Apr 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 1 April 2019	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Alberto Signori as a director on 16 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 PLN 4.8012	(5 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/12/2017	(3 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 PLN 1,215,216.0	(8 pages)
15 Aug 2017	SH14	Redenomination of shares. Statement of capital 18 July 2017 PLN 1,215,216	(6 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Under the proeedures of 6222 the fixed nominal value of of existing 1 ordinary share of £1 be redominated into polish zloty 18/07/2017	(1 page)