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ALL GRAPES LIMITED

Company number 06607012

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 1,000
29 Jul 2010 AP01 Appointment of Felice Renna as a director
29 Jul 2010 TM01 Termination of appointment of Andreas Jenk as a director
12 Jul 2010 AP01 Appointment of Mr Andreas Jenk as a director
12 Jul 2010 TM01 Termination of appointment of Stm Nominee Directors Ltd as a director
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jul 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 28 June 2010
08 Jul 2010 AP02 Appointment of Stm Nominee Directors Ltd as a director
08 Jul 2010 TM01 Termination of appointment of Mikalai Valkahanovich as a director
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 CERTNM Company name changed fast truck LTD.\certificate issued on 03/07/09
01 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 288a Director appointed mr mikalai valkahanovich
30 Jun 2009 288b Appointment Terminated Director andreas jenk
08 Apr 2009 363a Return made up to 07/04/09; full list of members
08 Apr 2009 288a Secretary appointed stm nominee secretaries LTD
08 Apr 2009 288a Director appointed mr andreas jenk
07 Apr 2009 288b Appointment Terminated Secretary massimo bellucci
07 Apr 2009 288b Appointment Terminated Director mario martucci
04 Apr 2009 CERTNM Company name changed tecom delta LIMITED\certificate issued on 06/04/09
30 May 2008 NEWINC Incorporation