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GRANTCHESTER INTERNATIONAL LIMITED

Company number 02595784

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 1003 ca 2006
03 Nov 2009 DS01 Application to strike the company off the register
31 Oct 2009 TM01 Termination of appointment of Andrew Berger-North as a director
20 Oct 2009 TM01 Termination of appointment of Andrew Thomson as a director
20 Oct 2009 TM01 Termination of appointment of Peter Cole as a director
20 Oct 2009 TM01 Termination of appointment of Lawrence Hutchings as a director
20 Oct 2009 TM01 Termination of appointment of Martin Jepson as a director
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 413,507
19 Oct 2009 MISC Form 123...increasing nominal capital by 160.000
19 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
29 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2009 123 Gbp nc 200000/254507 21/09/09
10 Aug 2009 AA Accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288a Director appointed martin clive jepson
08 Dec 2008 288b Appointment Terminated Director jonathan emery
08 Dec 2008 288a Director appointed lawrence francis hutchings
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Aug 2007 AA Accounts made up to 31 December 2006