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GRACEHILL LIMITED

Company number 02683079

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2012 CERTNM Company name changed london andrology centre LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-01-25
12 Jul 2012 CONNOT Change of name notice
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 10,000
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
13 May 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Apr 2009 363a Return made up to 31/01/09; full list of members
05 Feb 2009 288b Appointment Terminated Director jurgis grudzinskas
22 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Apr 2008 AAMD Amended accounts made up to 30 June 2007
22 Apr 2008 288c Director's Change of Particulars / paul williams / 26/07/2007 / Street was: 17 st georges road, now: st. Georges road
21 Apr 2008 363a Return made up to 31/01/08; full list of members
21 Apr 2008 AA Accounts made up to 30 June 2007
23 Jan 2008 288c Director's particulars changed
12 Nov 2007 287 Registered office changed on 12/11/07 from: 1 st thomas street london SE1 9RY
14 Sep 2007 363a Return made up to 31/01/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Apr 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
17 Feb 2006 363s Return made up to 31/01/06; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004