GRANIT CONSULTING LTD

Company number 05843395

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2010	AP04	Appointment of Intershore Consult (Uk) Limited as a secretary	(2 pages)
24 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 1,000	(4 pages)
24 Sep 2010	CH01	Director's details changed for Vladimir Pantserny on 1 October 2009	(2 pages)
24 Sep 2010	CH04	Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009	(1 page)
24 Sep 2010	AD01	Registered office address changed from Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8rd on 24 September 2010	(1 page)
24 Sep 2010	TM02	Termination of appointment of Unitrust Corporate Services Limited as a secretary	(1 page)
17 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
16 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
16 Jun 2009	288c	Secretary's Change of Particulars / unitrust corporate services LIMITED / 03/02/2009 / HouseName/Number was: , now: room 104,1ST; Street was: john humphries house, room 304, now: floor meridian house, royal hill; Area was: 4-10 stockwell street, greenwich, now: greenwich; Post Code was: SE10 9JN, now: SE10 8RD; Country was: , now: united kingdom	(1 page)
18 Feb 2009	AA	Accounts made up to 30 June 2008	(2 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from room 304, john humphries house 4-10 stockwell street, greenwich london SE10 9JN	(1 page)
23 Jun 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
05 Jul 2007	AA	Accounts made up to 30 June 2007	(2 pages)
22 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
12 Jun 2006	88(2)R	Ad 12/06/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
12 Jun 2006	NEWINC	Incorporation	(11 pages)