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GRAVITAS RECORDS LIMITED

Company number 05967152

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-12
  • GBP 790
21 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 21 April 2010
12 Jan 2010 CH01 Director's details changed for Mr Ronnie Gleeson on 7 January 2010
27 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Ronnie Gleeson on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Gareth Rees on 27 November 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from the old granary, ammerham winsham somerset TA20 4LB
05 Mar 2009 363a Return made up to 16/10/08; full list of members
17 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 88(2) Ad 17/04/08 gbp si 4@1=4 gbp ic 901/905
12 Nov 2008 88(2) Ad 01/06/08 gbp si 150@1=150 gbp ic 751/901
12 Nov 2008 88(2) Ad 18/03/08-24/03/08 gbp si 75@1=75 gbp ic 676/751
21 Nov 2007 363s Return made up to 16/10/07; full list of members
21 Nov 2007 SA Statement of affairs
21 Nov 2007 SA Statement of affairs
21 Nov 2007 SA Statement of affairs
21 Nov 2007 SA Statement of affairs
21 Nov 2007 88(2)R Ad 16/10/06-31/10/07 £ si 556@1=556 £ ic 120/676