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GRAM (UK) LIMITED

Company number 00764216

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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)
01 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 22 June 2018	View PDF Liquidators' statement of receipts and payments to 22 June 2018 - link opens in a new window - 9 pages (9 pages)
26 Jul 2017	AD03	Register(s) moved to registered inspection location 2 Technology Centre London Road Swanley Kent BR8 7AG	View PDF Register(s) moved to registered inspection location 2 Technology Centre London Road Swanley Kent BR8 7AG - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AD01	Registered office address changed from 2 Technology Centre London Road Swanley Kent BR8 7AG to 1 More London Place London SE1 2AF on 26 July 2017	View PDF Registered office address changed from 2 Technology Centre London Road Swanley Kent BR8 7AG to 1 More London Place London SE1 2AF on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AD02	Register inspection address has been changed to 2 Technology Centre London Road Swanley Kent BR8 7AG	View PDF Register inspection address has been changed to 2 Technology Centre London Road Swanley Kent BR8 7AG - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-23 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM01	Termination of appointment of Glenn Ernest Roberts as a director on 31 December 2016	View PDF Termination of appointment of Glenn Ernest Roberts as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 25,000	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 25,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
19 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 25,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
21 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
07 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
04 Oct 2011	AP01	Appointment of Mr Ole Brandorff-Lund as a director	View PDF Appointment of Mr Ole Brandorff-Lund as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of Finn Jensen as a director	View PDF Termination of appointment of Finn Jensen as a director - link opens in a new window - 1 page (1 page)

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