- Company Overview for GRANDISON GROUP LIMITED (06101310)
- Filing history for GRANDISON GROUP LIMITED (06101310)
- People for GRANDISON GROUP LIMITED (06101310)
- More for GRANDISON GROUP LIMITED (06101310)
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) |
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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2011 | DS01 | Application to strike the company off the register | |
23 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
14 Feb 2011 | AR01 |
Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
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14 Feb 2011 | CH01 | Director's details changed for Barry Martin Butler on 14 February 2011 | |
14 Feb 2011 | CH01 | Director's details changed for Bernard Robert John Ditch on 14 February 2011 | |
14 Feb 2011 | CH01 | Director's details changed for Ian Anthony Campbell-Lamerton on 14 February 2011 | |
14 Feb 2011 | CH03 | Secretary's details changed for Barry Martin Butler on 14 February 2011 | |
26 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
15 Feb 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
15 Feb 2010 | CH01 | Director's details changed for Ian Anthony Campbell-Lamerton on 15 February 2010 | |
01 May 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
23 Feb 2009 | 363a | Return made up to 13/02/09; full list of members | |
06 Aug 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
18 Jun 2008 | 225 | Accounting reference date shortened from 29/02/2008 to 30/09/2007 | |
19 Feb 2008 | 363a | Return made up to 13/02/08; full list of members | |
08 Mar 2007 | 88(2)R | Ad 13/02/07--------- £ si 100@1=100 £ ic 100/200 | |
08 Mar 2007 | 88(2)R | Ad 13/02/07--------- £ si 99@1=99 £ ic 1/100 | |
08 Mar 2007 | 123 | Nc inc already adjusted 13/02/07 | |
08 Mar 2007 | RESOLUTIONS |
Resolutions
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08 Mar 2007 | 288a | New secretary appointed;new director appointed | |
08 Mar 2007 | 288b | Secretary resigned | |
08 Mar 2007 | 288b | Director resigned | |
08 Mar 2007 | 288a | New director appointed |