GREULICH SMITH LTD

Company number 06950164

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
13 Sep 2012	AP03	Appointment of Mrs Tamsin Emma Maria Greulich Smith as a secretary on 15 August 2012	(1 page)
12 Sep 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 100	(5 pages)
11 Sep 2012	TM02	Termination of appointment of Stuart Smith as a secretary on 15 August 2012	(1 page)
11 Sep 2012	TM01	Termination of appointment of Stuart Smith as a director on 15 August 2012	(1 page)
11 Sep 2012	AD02	Register inspection address has been changed from C/O Wood Holmes Group Ltd Cale Cross House Floor 17 156 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU	(1 page)
10 Sep 2012	TM02	Termination of appointment of Stuart Smith as a secretary on 15 August 2012	(1 page)
10 Sep 2012	TM01	Termination of appointment of Stuart Smith as a director on 15 August 2012	(1 page)
10 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
10 Sep 2012	AD01	Registered office address changed from C/O Stuart Smith 28 Thornhill Gardens Ashbrooke Sunderland Tyne & Wear SR2 7LE United Kingdom on 10 September 2012	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
18 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-21	(3 pages)
22 Feb 2012	AD01	Registered office address changed from Floor 17 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom on 22 February 2012	(1 page)
22 Feb 2012	AP01	Appointment of Mrs Tamsin Emma Maria Greulich Smith as a director on 1 November 2011	(2 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
15 Feb 2011	AP03	Appointment of Mr Stuart Smith as a secretary	(1 page)
15 Feb 2011	TM02	Termination of appointment of Tamsin Greulich-Smith as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Craig Rose as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Aiden Regan as a director	(1 page)
29 Sep 2010	AP03	Appointment of Mrs Tamsin Greulich-Smith as a secretary	(1 page)
16 Aug 2010	TM02	Termination of appointment of Leigh Sear as a secretary	(1 page)