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GRAMPIAN COUNTRY PORK LIMITED

Company number 00530916

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 AC92 Restoration by order of the court
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
04 May 2011 AP01 Appointment of Mark Steven as a director
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
20 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 189,000
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Nov 2009 CERTNM Company name changed j & j tranfield (no. 1) LIMITED\certificate issued on 11/11/09
  • CONNOT ‐
11 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-10
15 Oct 2009 CH01 Director's details changed for Stephen Ronald William Francis on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
22 Jul 2009 288b Appointment terminated director colin wright
16 May 2009 AA Accounts for a dormant company made up to 31 December 2008
07 May 2009 288b Appointment terminated director alistair macdonald
26 Mar 2009 353 Location of register of members
13 Mar 2009 288a Director appointed anthony martin christiaanse
06 Mar 2009 288a Director appointed stephen ronald william francis