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GRADUS CONSULTING LIMITED

Company number 06843053

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DS01 Application to strike the company off the register
09 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 August 2012
22 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 100
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2011
28 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2011.
28 Mar 2011 TM01 Termination of appointment of Frances Ashton as a director
28 Mar 2011 CH01 Director's details changed for Nigel John Walker on 11 March 2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2011 CC04 Statement of company's objects
03 Mar 2011 SH08 Change of share class name or designation
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Nigel John Walker on 11 March 2010
31 Mar 2010 CH01 Director's details changed for Amanda Jayne Hirst on 11 March 2010
31 Mar 2010 CH01 Director's details changed for Ian Keys on 11 March 2010
31 Mar 2010 CH01 Director's details changed for Frances Ashton on 11 March 2010
11 Mar 2009 NEWINC Incorporation