GARRANDALE SYSTEMS LIMITED

Company number 01993236

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2017	TM01	Termination of appointment of Andrew Millington as a director on 10 February 2017	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
09 Jun 2016	AD03	Register(s) moved to registered inspection location First Floor 15 Colmore Row Birmingham B3 2BH	(1 page)
20 May 2016	AP01	Appointment of Mr Timothy James Brown as a director on 15 April 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of John Spencer Foxcroft as a secretary on 15 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of John Spencer Foxcroft as a director on 15 April 2016	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jul 2015	AA	Full accounts made up to 28 February 2015	(9 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(7 pages)
15 Jul 2014	AA	Full accounts made up to 28 February 2014	(9 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(7 pages)
12 Nov 2013	AD02	Register inspection address has been changed	(1 page)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
04 Jun 2013	AA	Full accounts made up to 28 February 2013	(9 pages)
20 May 2013	AA01	Previous accounting period extended from 31 October 2012 to 28 February 2013	(1 page)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
25 Jan 2012	AA	Full accounts made up to 31 October 2011	(9 pages)
08 Jan 2012	MG01	Duplicate mortgage certificatecharge no:2	(6 pages)
06 Jan 2012	TM01	Termination of appointment of Christopher Moore as a director	(2 pages)