- Company Overview for GRANDMED LIMITED (06984510)
- Filing history for GRANDMED LIMITED (06984510)
- People for GRANDMED LIMITED (06984510)
- Insolvency for GRANDMED LIMITED (06984510)
- More for GRANDMED LIMITED (06984510)
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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24 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2019 | L64.07 | Completion of winding up | |
23 Dec 2016 | COCOMP | Order of court to wind up | |
03 Sep 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 May 2016 | TM01 | Termination of appointment of Miss Hicham Issa as a director on 23 May 2016 | |
06 Dec 2015 | TM01 | Termination of appointment of Robert Mcmillan as a director on 26 October 2015 | |
06 Dec 2015 | AP01 | Appointment of Mr Miss Hicham Issa as a director on 23 October 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Miss Hicham Issa as a director on 25 October 2015 | |
30 Nov 2015 | AA | Micro company accounts made up to 28 February 2015 | |
30 Nov 2015 | TM01 | Termination of appointment of Robert Mcmillan as a director on 26 October 2015 | |
13 Nov 2015 | AP01 | Appointment of Robert Mcmillan as a director on 26 October 2015 | |
10 Nov 2015 | AD01 | Registered office address changed from C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES to Mason's Yard 34 High Street Wimbledon London SW19 5BY on 10 November 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Richard John Ackroyd as a director on 18 September 2015 | |
29 May 2015 | AA | Total exemption small company accounts made up to 28 February 2014 | |
18 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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05 May 2015 | AD01 | Registered office address changed from Chespeake Associates Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN to C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 5 May 2015 | |
07 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Aug 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
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30 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
01 Jun 2013 | TM01 | Termination of appointment of Marcos Fernandes as a director | |
22 May 2013 | CH01 | Director's details changed for Mr Marcos Lourenco Fernandes on 30 April 2013 | |
13 May 2013 | AR01 |
Annual return made up to 11 May 2013 with full list of shareholders
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11 May 2013 | AP01 | Appointment of Mr Richard John Ackroyd as a director |