GUNFLEET GRID COMPANY LIMITED

Company number 06280053

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
14 May 2014	SH19	Statement of capital on 14 May 2014 GBP 1	(4 pages)
14 May 2014	SH20	Statement by directors	(1 page)
14 May 2014	CAP-SS	Solvency statement dated 08/05/14	(1 page)
14 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Jul 2013	AP01	Appointment of Mr. Benjamin John Sykes as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Christina Soerensen as a director	(1 page)
27 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,000	(4 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Nov 2012	TM01	Termination of appointment of Christian Skakkebaek as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
01 Mar 2012	CH01	Director's details changed for Mr Lars Thaaning Pedersen on 6 February 2012	(2 pages)
15 Nov 2011	AP01	Appointment of Mr. Christian Troels Skakkebaek as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Peter Gedbjerg as a director	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 01/07/2011	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
09 Feb 2011	TM02	Termination of appointment of Hanne Legardt Blume Levy as a secretary	(1 page)
09 Feb 2011	TM01	Termination of appointment of Jesper Christensen as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Peter Gedbjerg as a director	(2 pages)

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