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FRED GRANT SETTLEMENT (NOMINEES) LIMITED

Company number 00927024

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2012 DS01 Application to strike the company off the register
14 Dec 2011 AP01 Appointment of Mr Jarred Thomas Wright as a director on 14 December 2011
31 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 3
31 Oct 2011 TM01 Termination of appointment of Graham Brian England as a director on 24 October 2011
17 May 2011 AA Accounts for a dormant company made up to 5 April 2011
03 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Graham Clive Holdich Smith on 3 November 2010
03 Nov 2010 CH03 Secretary's details changed for Mr Graham Clive Holdich Smith on 3 November 2010
11 Jun 2010 AA Accounts for a dormant company made up to 5 April 2010
04 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Graham Clive Holdich Smith on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Graham Brian England on 10 October 2009
20 May 2009 AA Accounts made up to 5 April 2009
04 Nov 2008 363a Return made up to 24/10/08; full list of members
29 May 2008 AA Accounts made up to 5 April 2008
08 Nov 2007 363s Return made up to 24/10/07; no change of members
18 Jun 2007 AA Accounts made up to 5 April 2007
13 Nov 2006 363s Return made up to 24/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
13 Dec 2005 AA Accounts made up to 5 April 2005
16 Nov 2005 363s Return made up to 24/10/05; full list of members
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New director appointed