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GRAVLOC AEL LIMITED

Company number 06450748

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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)
02 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2010 L64.07 Completion of winding up
13 Jul 2010 COCOMP Order of court to wind up
28 Apr 2010 COCOMP Order of court to wind up
29 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 1
29 Dec 2009 CH01 Director's details changed for Robert Maxwell Brame on 1 December 2009
15 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 363a Return made up to 11/12/08; full list of members
02 Jun 2008 88(2) Ad 30/04/08 gbp si 99@1=99 gbp ic 1/100
02 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288a New director appointed
11 Dec 2007 NEWINC Incorporation