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GRAND INVESTMENTS LIMITED

Company number 04290819

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2012 DS01 Application to strike the company off the register
06 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 133,000
05 Oct 2011 CH01 Director's details changed for Isolina Serafini on 20 September 2011
05 Oct 2011 CH04 Secretary's details changed for Barclay Secretarial Limited on 20 September 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
16 Jul 2009 288b Appointment Terminated Director barclay management LIMITED
29 Oct 2008 363a Return made up to 20/09/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Dec 2007 288a New director appointed
15 Nov 2007 363a Return made up to 20/09/07; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
26 Jul 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
20 Jan 2007 363a Return made up to 20/09/06; full list of members
17 Oct 2006 88(2)R Ad 04/09/06--------- £ si 123000@1=123000 £ ic 10000/133000
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 123 Nc inc already adjusted 07/08/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 AA Accounts made up to 30 September 2005