- Company Overview for GRADUS GROUP TRUSTEE LIMITED (03060943)
- Filing history for GRADUS GROUP TRUSTEE LIMITED (03060943)
- People for GRADUS GROUP TRUSTEE LIMITED (03060943)
- More for GRADUS GROUP TRUSTEE LIMITED (03060943)
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) |
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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2018 | DS01 | Application to strike the company off the register | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Aug 2017 | PSC02 | Notification of Gradus Group Limited as a person with significant control on 6 April 2016 | |
16 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 16 August 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
02 May 2017 | TM01 | Termination of appointment of Craig William Rice as a director on 30 April 2017 | |
31 Mar 2017 | TM02 | Termination of appointment of Craig William Rice as a secretary on 31 March 2017 | |
31 Mar 2017 | AP03 | Appointment of James Jack Collier as a secretary on 31 March 2017 | |
17 Aug 2016 | TM01 | Termination of appointment of David Tierney as a director on 31 May 2016 | |
11 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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23 Nov 2015 | AP01 | Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015 | |
23 Nov 2015 | AP01 | Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015 | |
23 Nov 2015 | AP01 | Appointment of Pierre Marc Lienhard as a director on 30 October 2015 | |
23 Nov 2015 | AP01 | Appointment of Craig William Rice as a director on 30 October 2015 | |
23 Nov 2015 | AP01 | Appointment of David Tierney as a director on 30 October 2015 | |
23 Nov 2015 | AP01 | Appointment of Pierre Dominique Denis Convers as a director on 30 October 2015 | |
10 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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24 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Sep 2014 | AD01 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 September 2014 | |
20 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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22 Aug 2013 | CH01 | Director's details changed for Stephen Andrew Watt on 12 August 2013 |