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CLYDEGRANGE LIMITED

Company number 05878480

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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)
01 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2010	AD01	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ on 9 August 2010	View PDF Registered office address changed from Southbank House Black Prince Road London SE1 7SJ on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AD01	Registered office address changed from Berkeley House 52 Berkeley Square London Westminster W1J 5BT on 12 May 2010	View PDF Registered office address changed from Berkeley House 52 Berkeley Square London Westminster W1J 5BT on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 17 July 2009. List of shareholders has changed	View PDF Annual return made up to 17 July 2009. List of shareholders has changed - link opens in a new window - 11 pages (11 pages)
30 Dec 2009	AD01	Registered office address changed from 42 Lupus Street Victoria London SW1V 3EB on 30 December 2009	View PDF Registered office address changed from 42 Lupus Street Victoria London SW1V 3EB on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Pollyanna Laytham on 12 June 2009	View PDF Secretary's details changed for Pollyanna Laytham on 12 June 2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
24 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Director appointed peter david green	View PDF Director appointed peter david green - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288a	Director appointed giles hargreaves	View PDF Director appointed giles hargreaves - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288a	Director appointed charles soames	View PDF Director appointed charles soames - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288a	Director appointed philip spencer	View PDF Director appointed philip spencer - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288a	Director appointed jason postanik	View PDF Director appointed jason postanik - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288a	Director appointed david evans	View PDF Director appointed david evans - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288a	Director appointed daniel loeb	View PDF Director appointed daniel loeb - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 14 pages (14 pages)
20 Aug 2008	288a	Secretary appointed pollyanna laytham	View PDF Secretary appointed pollyanna laytham - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment Terminated Secretary pollyanna laytham	View PDF Appointment Terminated Secretary pollyanna laytham - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Secretary appointed pollyanna laytham	View PDF Secretary appointed pollyanna laytham - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from, wincham house, greenfield farm trading estate, congleton, cheshire, CW12 4TR	View PDF Registered office changed on 19/08/2008 from, wincham house, greenfield farm trading estate, congleton, cheshire, CW12 4TR - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment Terminated Secretary companies 4 u secretaries LIMITED	View PDF Appointment Terminated Secretary companies 4 u secretaries LIMITED - link opens in a new window - 1 page (1 page)

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