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THE GRID NETWORK LIMITED

Company number 06763709

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
04 Nov 2016 TM01 Termination of appointment of a director
24 Oct 2016 TM01 Termination of appointment of Kevin Parslow as a director on 24 October 2016
24 Oct 2016 TM02 Termination of appointment of Kevin Parslow as a secretary on 24 October 2016
24 Oct 2016 AD01 Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 20 Winchfield Great Gransden Sandy Bedfordshire SG19 3AN on 24 October 2016
13 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
14 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 22
14 Dec 2015 CH01 Director's details changed for Mr David Alan Hawkins on 2 December 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 22
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 22
03 Jan 2014 AD01 Registered office address changed from the Gables Bishop Meadow Road Loughborough Leics LE11 5RQ on 3 January 2014
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Philip David Smith on 2 December 2010
17 Dec 2010 CH03 Secretary's details changed for Mr Kevin Parslow on 2 December 2010