- Company Overview for GRAINGER MALTA FINANCE (NO 2) LIMITED (06953089)
- Filing history for GRAINGER MALTA FINANCE (NO 2) LIMITED (06953089)
- People for GRAINGER MALTA FINANCE (NO 2) LIMITED (06953089)
- More for GRAINGER MALTA FINANCE (NO 2) LIMITED (06953089)
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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04 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
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15 Nov 2012 | CH01 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 | |
15 Nov 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2012 | DS01 | Application to strike the company off the register | |
05 Oct 2012 | TM01 | Termination of appointment of Peter Quentin Patrick Couch as a director on 28 September 2012 | |
05 Oct 2012 | TM01 | Termination of appointment of Andrew Rolland Cunningham as a director on 28 September 2012 | |
05 Oct 2012 | TM01 | Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 28 September 2012 | |
13 Aug 2012 | CH01 | Director's details changed for Mark Greenwood on 13 August 2012 | |
11 Aug 2012 | CH01 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 | |
10 Aug 2012 | SH20 | Statement by Directors | |
10 Aug 2012 | SH19 |
Statement of capital on 10 August 2012
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10 Aug 2012 | CAP-SS | Solvency Statement dated 11/07/12 | |
10 Aug 2012 | RESOLUTIONS |
Resolutions
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09 Aug 2012 | CH01 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | |
10 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
30 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
13 Feb 2012 | CH01 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 | |
23 Dec 2011 | CH01 | Director's details changed for Nicholas Peter On on 22 December 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
23 May 2011 | CH01 | Director's details changed for Nicholas Peter On on 17 May 2011 | |
17 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
23 Dec 2010 | AP01 | Appointment of Mark Greenwood as a director |