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GRS CONSULTING LIMITED

Company number 05744743

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 DS01 Application to strike the company off the register
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 1
29 Apr 2010 CH01 Director's details changed for Graeme Robert Shurben on 15 March 2010
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 15/03/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363s Return made up to 15/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2008 287 Registered office changed on 26/02/2008 from ground floor, citygate st james' boulevard newcastle upon tyne NE1 4JE
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 363s Return made up to 15/03/07; full list of members
14 May 2007 363(288) Secretary's particulars changed;director's particulars changed
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Secretary resigned
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed
20 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
15 Mar 2006 NEWINC Incorporation