GRANEQUINE LTD

Company number 06991154

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Oct 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 100	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(3 pages)
21 Nov 2011	AP01	Appointment of Daniel Munoz as a director on 1 November 2011	(2 pages)
19 Nov 2011	AD01	Registered office address changed from Flat Rear of 453 Laceby Road Grimsby South Humberside DN34 5NX England on 19 November 2011	(1 page)
19 Nov 2011	AD01	Registered office address changed from The 5G Building Gallamore Lane Ind Est Market Rasen LN8 3HA England on 19 November 2011	(1 page)
19 Nov 2011	TM01	Termination of appointment of Thomas Charles Grantham as a director on 31 October 2011	(1 page)
19 Nov 2011	TM01	Termination of appointment of Alexander Ian Graham as a director on 31 October 2011	(1 page)
19 Nov 2011	AP03	Appointment of Daniel Munoz as a secretary on 1 November 2011	(1 page)
19 Nov 2011	TM02	Termination of appointment of Alexander Graham as a secretary on 31 October 2011	(1 page)
27 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
03 May 2011	AP01	Appointment of Mr Alexander Ian Graham as a director	(2 pages)
22 Apr 2011	AA	Accounts made up to 31 August 2010	(2 pages)
05 Oct 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
05 Oct 2010	AP01	Appointment of Mr Thomas Charles Grantham as a director	(2 pages)
03 Oct 2010	TM01	Termination of appointment of Derek Grantham as a director	(1 page)
14 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
14 Aug 2010	CH01	Director's details changed for Derek Grantham on 14 August 2010	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 17 Newmarket Louth Lincs LN11 9HH England on 28 October 2009	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Alexander Grantham on 27 October 2009	(1 page)
14 Aug 2009	NEWINC	Incorporation	(13 pages)