- Company Overview for GRENDON SECURITIES LIMITED (00118482)
- Filing history for GRENDON SECURITIES LIMITED (00118482)
- People for GRENDON SECURITIES LIMITED (00118482)
- More for GRENDON SECURITIES LIMITED (00118482)
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) |
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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2013 | DS01 | Application to strike the company off the register | |
30 Apr 2013 | SH19 |
Statement of capital on 30 April 2013
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30 Apr 2013 | SH20 | Statement by Directors | |
30 Apr 2013 | CAP-SS | Solvency Statement dated 16/04/13 | |
30 Apr 2013 | RESOLUTIONS |
Resolutions
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02 Nov 2012 | AAMD | Amended accounts for a dormant company made up to 31 December 2011 | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
02 Mar 2012 | TM02 | Termination of appointment of Sarah Caroline Gott as a secretary on 2 March 2012 | |
02 Mar 2012 | AP03 | Appointment of Mr Robert James Hinton as a secretary on 2 March 2012 | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Sep 2011 | CH03 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 | |
12 Jul 2011 | AP01 | Appointment of Madame Delphine Antonutti as a director | |
29 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
10 Jun 2011 | CH03 | Secretary's details changed for Sarah Caroline Maher on 21 May 2011 | |
11 May 2011 | TM01 | Termination of appointment of Peter Reid as a director | |
18 Apr 2011 | CH03 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 | |
22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for Peter John Reid on 11 September 2009 | |
19 Jan 2010 | CH03 | Secretary's details changed for Sarah Maher on 18 January 2010 | |
23 Nov 2009 | CH01 | Director's details changed for Peter John Reid on 1 November 2009 | |
07 Jul 2009 | AA | Accounts made up to 31 December 2008 |