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GRUPPEM INVESTMENTS LIMITED

Company number 05181790

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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)
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2013	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Jun 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AP01	Appointment of Miss Jane Ming-Chen Wang as a director	View PDF Appointment of Miss Jane Ming-Chen Wang as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AP03	Appointment of Jane Ming Wang as a secretary	View PDF Appointment of Jane Ming Wang as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	TM01	Termination of appointment of Jen-Te Chen as a director	View PDF Termination of appointment of Jen-Te Chen as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM02	Termination of appointment of Jen-Te Chen as a secretary	View PDF Termination of appointment of Jen-Te Chen as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 1,000,000	View PDF Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 1,000,000 - link opens in a new window - 22 pages (22 pages)
06 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
20 Jan 2010	CH03	Secretary's details changed for Jen-Te Chen on 10 January 2010	View PDF Secretary's details changed for Jen-Te Chen on 10 January 2010 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	CH01	Director's details changed for Jen-Te Chen on 10 January 2010	View PDF Director's details changed for Jen-Te Chen on 10 January 2010 - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Sep 2009	288b	Appointment Terminated Director julian hardy	View PDF Appointment Terminated Director julian hardy - link opens in a new window - 1 page (1 page)
03 Sep 2009	288b	Appointment Terminated Director raymond man	View PDF Appointment Terminated Director raymond man - link opens in a new window - 1 page (1 page)
10 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 15 pages (15 pages)
10 Aug 2009	288c	Director's Change of Particulars / julian hardy / 23/07/2009 / Region was: shan dong province 266071, now: shan dong province Y66071	View PDF Director's Change of Particulars / julian hardy / 23/07/2009 / Region was: shan dong province 266071, now: shan dong province Y66071 - link opens in a new window - 1 page (1 page)
03 Aug 2009	288c	Director's Change of Particulars / julian hardy / 23/07/2009 / HouseName/Number was: , now: 5TH floor; Street was: C5 surf plaza, now: no 10 haifeng road; Area was: xianggang dong lu, now:	View PDF Director's Change of Particulars / julian hardy / 23/07/2009 / HouseName/Number was: , now: 5TH floor; Street was: C5 surf plaza, now: no 10 haifeng road; Area was: xianggang dong lu, now: - link opens in a new window - 1 page (1 page)
01 Aug 2009	288c	Director's Change of Particulars / julian hardy / 23/07/2009 /	View PDF Director's Change of Particulars / julian hardy / 23/07/2009 / - link opens in a new window - 1 page (1 page)
02 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Co business & share bus 26/08/2008	View PDF Resolutions RES13 ‐ Co business & share bus 26/08/2008 - link opens in a new window - 1 page (1 page)

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