- Company Overview for GRANTCHESTER DEMERGER SUBSIDIARY LIMITED (03253082)
- Filing history for GRANTCHESTER DEMERGER SUBSIDIARY LIMITED (03253082)
- People for GRANTCHESTER DEMERGER SUBSIDIARY LIMITED (03253082)
- More for GRANTCHESTER DEMERGER SUBSIDIARY LIMITED (03253082)
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) |
---|---|---|---|
20 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2011 | TM01 | Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011 | |
10 Oct 2011 | AP04 | Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011 | |
10 Oct 2011 | TM02 | Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011 | |
06 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2011 | DS01 | Application to strike the company off the register | |
22 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2011 | TM01 | Termination of appointment of Lawrence Hutchings as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Andrew Thomson as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Peter Cole as a director | |
12 Aug 2011 | TM01 | Termination of appointment of Andrew Berger-North as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Martin Jepson as a director | |
18 Jul 2011 | SH19 |
Statement of capital on 18 July 2011
|
|
18 Jul 2011 | CAP-SS | Solvency Statement dated 08/07/11 | |
18 Jul 2011 | SH20 | Statement by Directors | |
18 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Andrew John Berger-North on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 | |
04 Sep 2010 | CH03 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 |