GRAMPUS INVESTMENTS BIRMINGHAM LIMITED

Company number 02648719

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2010	SH19	Statement of capital on 15 April 2010 GBP 1	(4 pages)
12 Apr 2010	SH20	Statement by Directors	(2 pages)
12 Apr 2010	CAP-SS	Solvency Statement dated 06/04/10	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/04/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Oct 2009	AR01	Annual return made up to 25 September 2009	(9 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from avanta church street 65 church street birmingham B3 2DP	(1 page)
18 Dec 2008	363a	Return made up to 25/09/08; full list of members	(7 pages)
18 Dec 2008	288c	Director's Change of Particulars / alexander whiting / 11/12/2008 / HouseName/Number was: , now: holly dene 43; Street was: 7 westwood way, now: duchy road; Area was: boston spa, now: ; Post Town was: wetherby, now: harrogate; Region was: west yorkshire, now: north yorkshire; Post Code was: LS23 6DX, now: HG1 2HB	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from waterloo house 20 waterloo street birmingham B2 5TB	(1 page)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
04 Jan 2008	CERTNM	Company name changed grenville smith & duncan birming ham LIMITED\certificate issued on 04/01/08	(2 pages)
27 Sep 2007	363s	Return made up to 25/09/07; no change of members	(8 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
03 Oct 2006	363s	Return made up to 25/09/06; full list of members	(8 pages)
06 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Oct 2005	363s	Return made up to 25/09/05; full list of members	(8 pages)
07 Oct 2005	363(288)	Director's particulars changed
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)

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