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GRANICUS LIMITED

Company number 06747478

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
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
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 02/06/2017 for Ryan Friedman Atlas.