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GRIDCOM LIMITED

Company number 04024441

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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)
05 Mar 2012 TM02 Termination of appointment of Arit Edet Amana as a secretary
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Arit Edet Amana on 8 February 2011
02 Feb 2011 AP03 Appointment of Arit Edet Amana as a secretary
01 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Aug 2010 CC04 Statement of company's objects
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 AP03 Appointment of Philip Lyndon Higgins as a secretary
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for David Charles Forward on 1 January 2010
25 Feb 2010 CH03 Secretary's details changed for David Charles Forward on 1 January 2010
25 Feb 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
03 Dec 2009 TM02 Termination of appointment of Victoria South as a secretary
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 363a Return made up to 05/04/09; full list of members
08 Dec 2008 288a Director appointed mark antony david flawn
08 Dec 2008 288b Appointment terminated director richard pettifer
30 Oct 2008 288a Secretary appointed victoria anne south
29 Oct 2008 288b Appointment terminated secretary emma cockburn
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Jul 2008 363a Return made up to 30/06/08; full list of members
06 Nov 2007 288a New secretary appointed;new director appointed