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GRANICUS LIMITED

Company number 05258104

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
15 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2
08 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
06 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
15 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Nov 2009 CH04 Secretary's details changed for Company Secretaries (Wales) Ltd on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Brian John Hogg on 1 October 2009
06 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
13 Oct 2008 288c Secretary's Change of Particulars / company secretaries (wales) LTD / 09/04/2008 / HouseName/Number was: , now: 4A; Street was: c/o ashby's, now: brecon court, c/o ashby's; Area was: powys house, south walk, now: william brown close; Post Code was: NP44 1PB, now: NP44 3AB
11 Apr 2008 287 Registered office changed on 11/04/2008 from c/o ashby's powys house, south walk cwmbran torfaen NP44 1PB
29 Nov 2007 AA Accounts made up to 31 October 2007
19 Nov 2007 363a Return made up to 12/10/07; full list of members
11 Nov 2006 88(2)R Ad 02/11/06--------- £ si 98@1=98 £ ic 2/100
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288a New secretary appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 AA Accounts made up to 31 October 2006
13 Oct 2006 363a Return made up to 12/10/06; full list of members
24 May 2006 AA Accounts made up to 31 October 2005