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GROSVENOR SOUTH GYLE LIMITED

Company number 04233685

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2010 DS01 Application to strike the company off the register
07 Jul 2010 AP01 Appointment of Craig Mcwilliam as a director
16 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 100
04 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of John Irvine as a director
25 Jun 2009 363a Return made up to 13/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288a Director appointed richard mander
01 Apr 2009 288b Appointment Terminated Director raymond williams
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority and roles 27/11/2008
09 Jul 2008 288a Director appointed peter sean vernon
09 Jul 2008 288a Secretary appointed katherine emma robinson
08 Jul 2008 288b Appointment Terminated Director mark preston
08 Jul 2008 288b Appointment Terminated Secretary caroline tolhurst
19 Jun 2008 363a Return made up to 13/06/08; full list of members
14 May 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment Terminated Director richard handley
04 Jul 2007 363a Return made up to 13/06/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 288a New director appointed
14 Jul 2006 363a Return made up to 13/06/06; no change of members
11 Jul 2006 288b Director resigned