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GRANTA DESIGN LIMITED

Company number 02807306

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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)
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2021 DS01 Application to strike the company off the register
01 Oct 2021 PSC02 Notification of Ansys Uk Limited as a person with significant control on 19 July 2021
01 Oct 2021 PSC07 Cessation of Ansys, Inc. as a person with significant control on 19 July 2021
22 Apr 2021 SH20 Statement by Directors
22 Apr 2021 SH19 Statement of capital on 22 April 2021
  • GBP 0.001
22 Apr 2021 CAP-SS Solvency Statement dated 31/03/21
22 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 31/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
01 Feb 2021 AP01 Appointment of Mr Florian Vogel as a director on 1 February 2021
24 Dec 2020 AA Full accounts made up to 31 December 2019
18 Dec 2020 TM01 Termination of appointment of Philippe Antonio as a director on 18 December 2020
12 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
04 Dec 2019 AA Full accounts made up to 31 January 2019
11 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 January 2019
26 Mar 2019 AP04 Appointment of Pitsec Limited as a secretary on 13 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 437.108
11 Feb 2019 PSC02 Notification of Ansys, Inc. as a person with significant control on 1 February 2019
11 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 11 February 2019
08 Feb 2019 TM01 Termination of appointment of James Robert Theodore Viggers as a director on 1 February 2019
08 Feb 2019 TM01 Termination of appointment of William Mahoney as a director on 1 February 2019