GRANOFMAC LIMITED

Company number 05962976

Date	Type	Description	View / Download
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	(4 pages)
28 Feb 2011	4.70	Declaration of solvency	(3 pages)
28 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-18	(1 page)
18 Feb 2011	TM01	Termination of appointment of Oleg Pelevin as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Nikolay Zelenskiy as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Jonathan Scott-Barrett as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Sergey Zinkovich as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 100	(8 pages)
16 Jun 2010	CH01	Director's details changed for Mr Jonathan Scott-Barrett on 15 June 2010	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
31 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(7 pages)
12 May 2009	288c	Secretary's Change of Particulars / COINC secretaries LIMITED / 12/05/2009 / HouseName/Number was: , now: 202; Street was: 200 strand, now: strand	(1 page)
24 Apr 2009	288a	Director appointed irina aleksandrovna semenova	(1 page)
23 Apr 2009	288a	Secretary appointed COINC secretaries LIMITED	(1 page)
23 Apr 2009	288b	Appointment Terminated Secretary joan bingley	(1 page)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Mar 2009	288b	Appointment Terminated Director kate dexter smith	(1 page)
05 Nov 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
24 Sep 2008	288b	Appointment Terminated Director kevin foo	(1 page)
19 Aug 2008	288c	Director's Change of Particulars / kate smith / 02/08/2008 / Middle Name/s was: elizabeth dexter, now: elizabeth; Surname was: smith, now: dexter smith	(1 page)
08 Aug 2008	288a	Director appointed kate elizabeth dexter smith	(1 page)