G.R. ADVANCED MATERIALS LIMITED

Company number 02889819

Date	Type	Description	View / Download
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-30	(1 page)
31 Dec 2015	4.70	Declaration of solvency
15 Dec 2015	AD01	Registered office address changed from 20 Triton Street London NW1 3BF to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 15 December 2015	(2 pages)
14 Dec 2015	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2015	4.70	Declaration of solvency	(3 pages)
17 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 3,200,000	(5 pages)
13 Jun 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
02 Apr 2014	TM01	Termination of appointment of Hideaki Ito as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Hiroyuki Murakami as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3,200,000	(7 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
05 Jun 2013	AP01	Appointment of Mr Hiroyuki Murakami as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Toru Yoshino as a director	(1 page)
05 Jun 2013	CH01	Director's details changed for Rory Mackison Fraser on 5 June 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
11 Dec 2012	CH01	Director's details changed for Rory Mackison Fraser on 11 December 2012	(2 pages)
28 Jun 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
13 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(7 pages)
07 Nov 2011	AP01	Appointment of Mr Toru Yoshino as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Toshihiro Yamagishi as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
23 Jun 2011	AP01	Appointment of Mr Hideaki Ito as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Fuminori Ota as a director	(1 page)