GRANADA INVESTMENT HOLDINGS LIMITED

Company number 02761034

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(3 pages)
05 Nov 2013	TM01	Termination of appointment of Rachel Bradford as a director	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Sep 2013	CH01	Director's details changed for Rachel Julia Smith on 16 August 2013	(2 pages)
18 Jan 2013	AP01	Appointment of Rachel Julia Smith as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 May 2010	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment terminated secretary eleanor irving	(1 page)
16 Mar 2009	288b	Appointment terminated secretary helen tautz	(1 page)
21 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)