CCG INTERNATIONAL LIMITED filing history - Find and update company information

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CCG INTERNATIONAL LIMITED

Company number 10453742

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2017	AP01	Appointment of Mr Mychajło Kwitynskyj as a director on 26 May 2017	View PDF Appointment of Mr Mychajło Kwitynskyj as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2017	TM01	Termination of appointment of Bolko Jan Fuchs as a director on 26 May 2017	View PDF Termination of appointment of Bolko Jan Fuchs as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26 - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	AP01	Appointment of Mr Bolko Jan Fuchs as a director on 1 May 2017	View PDF Appointment of Mr Bolko Jan Fuchs as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of Krzysztof Jan Nalecz as a director on 1 May 2017	View PDF Termination of appointment of Krzysztof Jan Nalecz as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AD01	Registered office address changed from , 52 Premier Way Kemsley, Sittingbourne, ME10 2GU, United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on 19 April 2017	View PDF Registered office address changed from , 52 Premier Way Kemsley, Sittingbourne, ME10 2GU, United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on 19 April 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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