GRANDE CASE UK LIMITED

Company number 06719871

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2011	MA	Memorandum and Articles of Association	(9 pages)
30 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 1	(3 pages)
23 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-22	(3 pages)
22 Nov 2010	AP01	Appointment of Mr Kashor Pungi as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Jason Mawer as a director	(1 page)
06 Nov 2010	AD01	Registered office address changed from Healing Manor Stallingborough Road Healing Grimsby DN41 7QF on 6 November 2010	(1 page)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
12 May 2010	CERTNM	Company name changed healing manor LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-20	(2 pages)
27 Apr 2010	CONNOT	Change of name notice	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Kanta Pungi as a director	(1 page)
21 Apr 2010	AP01	Appointment of Mr Jason Mawer as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
23 Oct 2009	AP01	Appointment of Mrs Kanta Rani Pungi as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Kashor Pungi as a director	(1 page)
02 Jul 2009	MA	Memorandum and Articles of Association	(9 pages)
26 Jun 2009	CERTNM	Company name changed winninghouses.com LIMITED\certificate issued on 27/06/09	(3 pages)
01 May 2009	288a	Director appointed mr kashor pungi	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from winninghouses.com LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2008	288b	Appointment Terminated Director Lee Gilburt	(1 page)
14 Oct 2008	288b	Appointment Terminated Secretary ocs corporate secretaries LIMITED	(1 page)
09 Oct 2008	NEWINC	Incorporation	(18 pages)