- Company Overview for GRANICUS LIMITED (06747478)
- Filing history for GRANICUS LIMITED (06747478)
- People for GRANICUS LIMITED (06747478)
- More for GRANICUS LIMITED (06747478)
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) |
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11 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2021 | TM01 | Termination of appointment of Nicholas Stephen Wilson as a director on 17 February 2021 | |
10 Feb 2021 | DS01 | Application to strike the company off the register | |
26 Oct 2020 | PSC04 | Change of details for Mr. Robert Frederick Smith as a person with significant control on 15 January 2020 | |
10 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
28 Feb 2020 | TM01 | Termination of appointment of Brett Husbands as a director on 13 February 2020 | |
28 Feb 2020 | TM02 | Termination of appointment of Eric John Gibson as a secretary on 13 February 2020 | |
28 Feb 2020 | TM01 | Termination of appointment of Eric John Gibson as a director on 13 February 2020 | |
14 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
08 Nov 2019 | CH01 | Director's details changed for Mr. Eric John Gibson on 7 November 2019 | |
08 Nov 2019 | CH01 | Director's details changed for Mark Hynes on 7 November 2019 | |
08 Nov 2019 | CH03 | Secretary's details changed for Eric John Gibson on 7 November 2019 | |
17 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
04 Jul 2019 | AP01 | Appointment of Mr Nicholas Stephen Wilson as a director on 21 June 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Brett Husbands as a director on 21 June 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of David Peter Worsell as a director on 31 May 2019 | |
30 Nov 2018 | RESOLUTIONS |
Resolutions
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29 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with updates | |
13 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jun 2017 | AP01 | Appointment of Eric John Gibson as a director on 27 February 2017 | |
05 Jun 2017 | AP01 | Appointment of Mark Hynes as a director on 27 February 2017 | |
05 Jun 2017 | AP01 |
Appointment of Ryan Friedman Atlas as a director on 18 October 2016
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