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GRANDE DESIGNS LIMITED

Company number 06419687

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Feb 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
31 May 2011 AA Accounts for a dormant company made up to 31 August 2010
27 May 2011 AP01 Appointment of Mr Novtej Singh Dhillon as a director
27 May 2011 TM01 Termination of appointment of Androulla Georgiou as a director
02 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
01 Oct 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 August 2010
06 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Mar 2010 CERTNM Company name changed victoria's secret (international) LTD\certificate issued on 01/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
01 Mar 2010 CONNOT Change of name notice
07 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Mrs Androulla Georgiou on 1 October 2009
06 Dec 2009 CH04 Secretary's details changed for Agk Secretarial Limited on 1 October 2009
14 Apr 2009 AA Accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 06/11/08; full list of members
15 Dec 2008 288a Director appointed mrs androulla georgiou
15 Dec 2008 288b Appointment Terminated Director jheng lee
15 Dec 2008 288b Appointment Terminated Director marinos christofi
17 Oct 2008 288a Director appointed mr jheng pang lee
19 May 2008 288a Director appointed mr marinos christofi
25 Apr 2008 288b Appointment Terminated Director konstantia galazi
05 Dec 2007 CERTNM Company name changed victoria's secrets LTD\certificate issued on 05/12/07
26 Nov 2007 288a New director appointed