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GRAND CIRCLE UK LIMITED

Company number 04115633

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 23/11/08; full list of members
04 Sep 2008 288b Appointment Terminated Secretary andrew fletcher
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 23/11/07; full list of members
28 Nov 2007 190 Location of debenture register
28 Nov 2007 353 Location of register of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: c/o t warren and co LIMITED 33-35 thorne road doncaster south yorkshire
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jul 2007 288b Director resigned
24 Nov 2006 363a Return made up to 23/11/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 23/11/05; full list of members
09 Dec 2005 288c Secretary's particulars changed
16 Sep 2005 288a New director appointed
12 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 287 Registered office changed on 19/08/05 from: 12 heather court shaw wood business park shaw wood way doncaster south yorkshire DN2 5YL
04 Jul 2005 288b Secretary resigned;director resigned
04 Jul 2005 288a New secretary appointed
10 Nov 2004 363s Return made up to 23/11/04; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jul 2004 288c Director's particulars changed