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GRANDILOQUISM LTD

Company number 06507905

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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 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2011 CERTNM Company name changed chiltern trains LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-21
26 Jan 2011 CONNOT Change of name notice
02 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
02 Mar 2010 CH01 Director's details changed for Tony Alan Parkins on 19 February 2010
02 Jan 2010 CERTNM Company name changed chiltern trains holidays LTD\certificate issued on 02/01/10
  • RES15 ‐ Change company name resolution on 2009-12-08
16 Dec 2009 CONNOT Change of name notice
13 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Feb 2009 88(2) Capitals not rolled up
24 Feb 2009 363a Return made up to 19/02/09; full list of members
06 Nov 2008 288a Director appointed tony alan parkins
22 Sep 2008 288a Secretary appointed kenneth maslin
01 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 19/02/2008
01 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointments, allotments 25/02/2008
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 NEWINC Incorporation