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GGM VENTURES LIMITED

Company number SC438014

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2018 DS01 Application to strike the company off the register
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Dec 2016 TM02 Termination of appointment of Scott Thomas Knowles as a secretary on 6 December 2016
06 Dec 2016 CH03 Secretary's details changed for Mr Scott Thomas Knowles on 6 December 2016
02 Sep 2016 AA Total exemption full accounts made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,500
03 Oct 2015 AA Total exemption full accounts made up to 30 November 2014
01 Sep 2015 AD01 Registered office address changed from 3 the Gallolee Edinburgh Lothian EH13 9QJ to 7 st. Baldreds Road North Berwick East Lothian EH39 4QA on 1 September 2015
27 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,500
27 Jan 2015 TM01 Termination of appointment of a director
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Apr 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 5,400
03 Apr 2014 CH01 Director's details changed for Mr Stephen Robert Govenlock on 13 November 2013
03 Apr 2014 CH03 Secretary's details changed for Mr Scott Thomas Knowles on 6 November 2013
06 Feb 2014 AD01 Registered office address changed from 63 Auchingane Edinburgh Lothian EH10 7HU Scotland on 6 February 2014
24 Jul 2013 CERTNM Company name changed ggm worldwide sports management LIMITED\certificate issued on 24/07/13
  • CONNOT ‐
24 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-18
22 Jan 2013 SH03 Purchase of own shares.
16 Jan 2013 TM01 Termination of appointment of Scott Knowles as a director
03 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012 NEWINC Incorporation