GRAMPODE LIMITED

Company number 05311100

Date	Type	Description	View / Download
03 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 28 November 2013	(19 pages)
03 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Oct 2012	AD01	Registered office address changed from 13 High Street Stokesley Middlesbrough Cleveland TS9 5AD United Kingdom on 25 October 2012	(2 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
24 Oct 2012	4.70	Declaration of solvency	(3 pages)
24 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-10	(1 page)
27 Sep 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
10 Jul 2012	CERTNM	Company name changed arlington financial LIMITED\certificate issued on 10/07/12 CONNOT ‐ Change of name notice	(3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-26	(1 page)
28 Jun 2012	AP01	Appointment of Ms Julie Cook as a director on 27 June 2012	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Allan Cook as a director on 27 June 2012	(1 page)
27 Jun 2012	AD01	Registered office address changed from 26 Victoria Road Hartlepool TS26 8DD on 27 June 2012	(1 page)
28 Mar 2012	AP03	Appointment of Ms Julie Cook as a secretary on 28 March 2012	(2 pages)
28 Mar 2012	TM02	Termination of appointment of Allan Cook as a secretary on 28 March 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Benjamin Matthew Danson as a director on 8 March 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Jonathan Robert Sturrock as a director on 8 March 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 10,000	(5 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
13 Jun 2011	AP01	Appointment of Mr Allan Cook as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
28 Sep 2010	TM01	Termination of appointment of Allan Cook as a director	(1 page)
08 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
18 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)