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GRAVITER LIMITED

Company number 06134579

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2009 AD01 Registered office address changed from Haydn House 309-329 Haydn Road, Sherwood Nottingham Nottinghamshire NG5 1HG on 8 October 2009
08 Oct 2009 TM02 Termination of appointment of Bronwen Maccrimmon as a secretary
19 Jun 2009 AA Full accounts made up to 31 March 2008
10 Jun 2009 288b Appointment Terminated Director andrew halstead
16 Apr 2009 363a Return made up to 02/03/09; full list of members
16 Apr 2009 288c Director's Change of Particulars / andrew halstead / 01/03/2009 / Date of Birth was: 06-Jan-1961, now: 06-Nov-1966; HouseName/Number was: , now: lyveden manor; Street was: lyveden manor, now: oundle; Area was: oundle, now:
02 Jan 2009 288b Appointment Terminated Director and Secretary sarah halstead
31 Dec 2008 288a Secretary appointed bronwen maccrimmon
19 Mar 2008 363a Return made up to 02/03/08; full list of members
03 Jan 2008 MA Memorandum and Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2007 88(2)R Ad 29/06/07--------- £ si 6@1=6 £ ic 100/106
29 Mar 2007 88(2)R Ad 09/03/07--------- £ si 99@1=99 £ ic 1/100
16 Mar 2007 288a New secretary appointed;new director appointed
16 Mar 2007 288b Secretary resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 288a New director appointed
02 Mar 2007 NEWINC Incorporation