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GRAN MEDIA CREATIVE LTD

Company number 06311870

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Mar 2011 AP01 Appointment of Mr Vadym Granovskij as a director
14 Mar 2011 AD01 Registered office address changed from 17-21 George Street Croydon Surrey Cro 1La on 14 March 2011
12 Mar 2011 TM01 Termination of appointment of Tanya Vorontsova as a director
25 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 100
24 Aug 2010 CH01 Director's details changed for Mrs Tanya Vorontsov on 1 October 2009
20 Aug 2010 AP01 Appointment of Mrs Tanya Vorontsov as a director
20 Aug 2010 TM01 Termination of appointment of Gran Media Creative Ltd as a director
19 Aug 2010 AP02 Appointment of Gran Media Creative Ltd as a director
19 Aug 2010 TM01 Termination of appointment of Vadym Shpak as a director
02 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
10 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AR01 Annual return made up to 13 July 2009 with full list of shareholders
11 May 2009 AA Total exemption full accounts made up to 31 July 2008
11 May 2009 287 Registered office changed on 11/05/2009 from 7 selsdon park road london CR2 8JE
16 Oct 2008 363a Return made up to 13/07/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from 7 selsdon park road london CR2 8JE
16 Oct 2008 288b Appointment Terminated Secretary tatjana vorontsova
13 Jul 2007 288b Secretary resigned
13 Jul 2007 NEWINC Incorporation