- Company Overview for GROSVENOR INTERNATIONAL SYSTEMS LIMITED (01927686)
- Filing history for GROSVENOR INTERNATIONAL SYSTEMS LIMITED (01927686)
- People for GROSVENOR INTERNATIONAL SYSTEMS LIMITED (01927686)
- Charges for GROSVENOR INTERNATIONAL SYSTEMS LIMITED (01927686)
- More for GROSVENOR INTERNATIONAL SYSTEMS LIMITED (01927686)
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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13 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2022 | DS01 | Application to strike the company off the register | |
09 Aug 2022 | SH19 |
Statement of capital on 9 August 2022
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09 Aug 2022 | SH20 | Statement by Directors | |
09 Aug 2022 | CAP-SS | Solvency Statement dated 08/08/22 | |
09 Aug 2022 | RESOLUTIONS |
Resolutions
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28 Apr 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 April 2019 | |
19 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
07 Apr 2022 | PSC05 | Change of details for Blujay Solutions Ltd as a person with significant control on 1 August 2018 | |
14 Dec 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 28 February 2022 | |
29 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
29 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
29 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
29 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
12 Nov 2021 | TM02 | Termination of appointment of Jennifer Grafton as a secretary on 1 November 2021 | |
12 Nov 2021 | TM01 | Termination of appointment of Jennifer Grafton as a director on 1 November 2021 | |
12 Nov 2021 | AP03 | Appointment of Laura Lynn Fese as a secretary on 1 November 2021 | |
13 Sep 2021 | AP01 | Appointment of Jennifer Grafton as a director on 1 September 2021 | |
13 Sep 2021 | AP03 | Appointment of Jennifer Grafton as a secretary on 1 September 2021 | |
13 Sep 2021 | AP01 | Appointment of Deepa Laxmi Kurian as a director on 1 September 2021 | |
13 Sep 2021 | AP01 | Appointment of Laura Lynn Fese as a director on 1 September 2021 | |
13 Sep 2021 | TM01 | Termination of appointment of Andrew David Kirkwood as a director on 1 September 2021 | |
30 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
29 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 |