THE UK GRID NETWORK LIMITED

Company number 05294101

Date	Type	Description	View / Download
27 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2016	4.68	Liquidators' statement of receipts and payments to 19 January 2016	(2 pages)
27 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 May 2015	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 12 May 2015	(2 pages)
11 May 2015	600	Appointment of a voluntary liquidator	(1 page)
11 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-24	(1 page)
11 May 2015	4.70	Declaration of solvency	(3 pages)
13 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 120	(4 pages)
30 Oct 2014	AP01	Appointment of David Crowther as a director on 14 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Tobin as a director on 24 August 2014	(1 page)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 120	(4 pages)
26 Mar 2014	TM01	Termination of appointment of Brian Mcarthur-Muscroft as a director	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
05 Jul 2013	CH01	Director's details changed for Robert Coupland on 29 June 2013	(2 pages)
24 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
22 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(7 pages)
30 Apr 2012	TM01	Termination of appointment of Adriaan Oosthoek as a director	(1 page)
26 Oct 2011	AD01	Registered office address changed from 1 Synergy House Guildhall Close Manchester M15 6SY United Kingdom on 26 October 2011	(2 pages)
26 Oct 2011	AP03	Appointment of Anthony George Hunter as a secretary	(3 pages)
26 Oct 2011	AP01	Appointment of Robert Coupland as a director	(3 pages)
26 Oct 2011	AP01	Appointment of Mr Michael Tobin as a director	(3 pages)
26 Oct 2011	AP01	Appointment of Brian David Mcarthur-Muscroft as a director	(3 pages)