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GRADIENT FINANCE LTD

Company number 05093470

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
29 Aug 2014 CH01 Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 27 June 2014
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
30 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Cpa Audit Corporate Services Limited on 1 October 2009
05 Jan 2010 AA Total exemption full accounts made up to 30 November 2009
04 Dec 2009 CERTNM Company name changed gradient advisory LIMITED\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23
04 Dec 2009 CONNOT Change of name notice
27 Nov 2009 AA01 Current accounting period shortened from 31 December 2009 to 30 November 2009
26 Nov 2009 TM01 Termination of appointment of Gregory Pritchard as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 05/04/09; full list of members
19 Mar 2009 288a Director appointed mrs cherry jill baber
18 Mar 2009 288a Director appointed mrs alexandra brigid elizabeth kinney
18 Nov 2008 288a Secretary appointed cpa audit corporate services LIMITED
17 Nov 2008 288b Appointment terminated secretary cpa audit corporate services LIMITED