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GRADFUTURES LIMITED

Company number 06329478

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 17 May 2013
31 May 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2012
06 Jun 2011 4.70 Declaration of solvency
06 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 May 2011 AD01 Registered office address changed from 45a Station Road, Willington Bedford Bedfordshire MK44 3QL on 25 May 2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
27 Sep 2010 CH01 Director's details changed for Dr Stephen John Bence on 20 September 2010
16 Sep 2010 AP01 Appointment of Dr David John Gillham as a director
09 Sep 2010 TM01 Termination of appointment of Susan O'hare as a director
31 Aug 2010 TM01 Termination of appointment of Anthony Martin as a director
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 247.16
10 Aug 2010 CH01 Director's details changed for Mr Stephen James Bates on 31 July 2010
10 Aug 2010 CH01 Director's details changed for Susan Claire O'hare on 31 July 2010
24 Mar 2010 AP01 Appointment of Ian David Sprackling as a director
26 Jan 2010 TM01 Termination of appointment of Demetrios Zoppos as a director
06 Oct 2009 AP01 Appointment of Anthony Stephen Martin as a director
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 156.56
28 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 31/07/09; full list of members
20 May 2009 288c Director's change of particulars / stephen bence / 19/05/2009
23 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008