GRADEGLOBAL LIMITED

Company number 03905989

Date	Type	Description	View / Download
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
29 Dec 2015	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 29 December 2015	(2 pages)
23 Dec 2015	4.70	Declaration of solvency	(3 pages)
23 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Colm Hanley as a director on 10 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Michael Gordon as a director on 10 December 2015	(2 pages)
10 Dec 2015	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000	(5 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(3 pages)
16 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000	(5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
19 Feb 2013	TM02	Termination of appointment of a secretary	(1 page)
23 Jan 2013	TM01	Termination of appointment of Sharon Daoudi as a director	(1 page)
23 Jan 2013	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 23 January 2013	(1 page)
23 Jan 2013	TM02	Termination of appointment of a secretary	(1 page)
22 Jan 2013	TM01	Termination of appointment of London Management Directors Limited as a director	(1 page)
21 Jan 2013	AP01	Appointment of Colm Hanley as a director	(2 pages)
21 Jan 2013	AP04	Appointment of Grosvenor Secretaries Limited as a secretary	(2 pages)