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GRANGEVALE MANAGEMENT SERVICES LIMITED

Company number 06029317

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 TM01 Termination of appointment of Kevin Phelan as a director
19 Nov 2009 TM02 Termination of appointment of Paula Phelan as a secretary
29 Sep 2009 363a Return made up to 23/06/09; full list of members
24 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 288a Secretary appointed mrs paula phelan
27 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2008 363a Return made up to 23/06/08; full list of members
03 Jul 2008 288a Director appointed mr kevin phelan
03 Jul 2008 288b Appointment Terminated Director louise mcgaughran
03 Jul 2008 288b Appointment Terminated Secretary louise mcgaughran
24 Jun 2008 288a Director appointed miss louise mcgaughran
24 Jun 2008 288b Appointment Terminated Director eimear murphy
07 Feb 2008 363a Return made up to 14/12/07; full list of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX
04 Jun 2007 288b Director resigned
11 May 2007 288a New secretary appointed
10 May 2007 288b Secretary resigned
31 Jan 2007 288a New director appointed
31 Jan 2007 288a New director appointed
31 Jan 2007 288a New secretary appointed
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Secretary resigned