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GRANDFILE LIMITED

Company number 03468183

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2010 DS01 Application to strike the company off the register
19 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1,000
19 Nov 2009 CH04 Secretary's details changed for London Secretaries Limited on 19 November 2009
30 Sep 2009 288b Appointment Terminated Director john wortley hunt
30 Sep 2009 288a Director appointed andrew stuart
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 19/11/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 19/11/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 19/11/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
26 Nov 2004 363s Return made up to 19/11/04; full list of members
02 Aug 2004 288c Director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 19/11/03; full list of members
19 Sep 2003 288c Secretary's particulars changed
23 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002