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GRENFELL PAI LIMITED

Company number 05932567

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
03 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 12/09/08; full list of members
14 Aug 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 31/12/2007
25 Jul 2008 88(2) Ad 01/07/08 gbp si 261999@1=261999 gbp ic 1/262000
25 Jul 2008 123 Nc inc already adjusted 01/07/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2008 288a Director appointed kirsten english
29 Apr 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
08 Feb 2008 CERTNM Company name changed grenfell fund managers (uk) limi ted\certificate issued on 08/02/08
04 Feb 2008 288a New secretary appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: 42 portman road reading berkshire RG30 1EA
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
15 Oct 2007 363a Return made up to 12/09/07; full list of members
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution