GRANADA DECEMBER ELEVEN

Company number 04131215

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2009	TM02	Termination of appointment of Eleanor Irving as a secretary	(1 page)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Eleanor Kate Irving on 16 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Sep 2008	288a	Director appointed eleanor kate irving	(1 page)
09 Sep 2008	288b	Appointment Terminated Director alexander frew	(1 page)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Jun 2008	288c	Director's Change of Particulars / helen tautz / 01/01/2008 /	(1 page)
27 May 2008	288c	Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary	(1 page)
25 Apr 2008	363a	Return made up to 01/11/07; full list of members; amend	(5 pages)
05 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
02 May 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
02 May 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
02 May 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
02 May 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration