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GROSVENOR BANK STAFF SELECT LTD

Company number 04435381

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 4
29 Apr 2010 CH01 Director's details changed for Mrs Margaret Renaut on 25 April 2010
29 Apr 2010 CH01 Director's details changed for Mrs Deborah Clarke on 25 April 2010
04 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
14 May 2009 363a Return made up to 25/04/09; full list of members
25 Nov 2008 288b Appointment Terminated Secretary andrew clarke
17 Oct 2008 288a Director appointed mrs margaret renaut
17 Oct 2008 288a Director appointed mrs deborah clarke
17 Oct 2008 288b Appointment Terminated Director stephen renaut
17 Oct 2008 288b Appointment Terminated Director andrew clarke
01 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
29 Apr 2008 363a Return made up to 25/04/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Oct 2007 88(2)R Ad 08/10/07--------- £ si 1@1=1 £ ic 3/4
27 Sep 2007 123 Nc inc already adjusted 25/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 288b Director resigned
30 Apr 2007 363a Return made up to 25/04/07; full list of members
11 Apr 2007 AA Accounts made up to 31 May 2006
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed