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GRAVITY LEISURE LIMITED

Company number 04893109

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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)
26 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2011 AD01 Registered office address changed from 91-95 Blandford Street Newcastle Tyne & Wear NE1 3PZ on 10 November 2011
06 Feb 2010 L64.04 Dissolution deferment
06 Feb 2010 L64.07 Completion of winding up
06 Jan 2010 4.31 Appointment of a liquidator
22 Jan 2008 COCOMP Order of court to wind up
18 Jan 2008 COCOMP Order of court to wind up
23 Mar 2007 288b Secretary resigned
17 Feb 2007 AAMD Amended accounts made up to 31 March 2006
17 Feb 2007 288a New director appointed
15 Dec 2006 288a New director appointed
08 Dec 2006 128(4) Notice of assignment of name or new name to shares
08 Dec 2006 288b Director resigned
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 123 £ nc 1000/75000 22/09/06
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Sep 2006 363s Return made up to 26/08/06; full list of members
01 Sep 2006 288a New secretary appointed
24 May 2006 288b Secretary resigned
24 May 2006 287 Registered office changed on 24/05/06 from: 85-89 blandford street newcastle tyne & wear NE1 3PZ
11 Nov 2005 288a New secretary appointed
11 Nov 2005 287 Registered office changed on 11/11/05 from: 91-95 blandford street newcastle tyne & wear NE1 3PZ
03 Nov 2005 363s Return made up to 26/08/05; full list of members