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GRACEBAY LTD.

Company number 07090675

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
28 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Feb 2011 TM01 Termination of appointment of Dannielle Codling as a director
21 Feb 2011 TM02 Termination of appointment of Dannielle Codling as a secretary
21 Feb 2011 AP03 Appointment of Mr Nigel Schofield as a secretary
21 Feb 2011 AP01 Appointment of Mr Paul Anthony Keith Jeffery as a director
27 Jan 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 1
30 Nov 2010 AP01 Appointment of Mrs Dannielle Alexandra Codling as a director
30 Nov 2010 TM01 Termination of appointment of Robert Kelford as a director
30 Nov 2010 AP03 Appointment of Mrs Dannielle Alexandra Codling as a secretary
15 Jun 2010 AD01 Registered office address changed from Temple House 20 Holywell Row London London EC2A 4XH United Kingdom on 15 June 2010
30 Nov 2009 NEWINC Incorporation