- Company Overview for GRACESTREAM LIMITED (07273500)
- Filing history for GRACESTREAM LIMITED (07273500)
- People for GRACESTREAM LIMITED (07273500)
- Charges for GRACESTREAM LIMITED (07273500)
- More for GRACESTREAM LIMITED (07273500)
| 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) |
|---|---|---|---|
| 12 Jul 2017 | MR04 | Satisfaction of charge 3 in full | |
| 26 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 27 Jun 2016 | AP04 | Appointment of Cowdrey Ltd as a secretary on 23 May 2016 | |
| 27 Jun 2016 | AP01 | Appointment of Miss Ifigeneia Theodotou as a director on 23 May 2016 | |
| 27 Jun 2016 | TM01 | Termination of appointment of Stavvi Kanaris as a director on 23 May 2016 | |
| 27 Jun 2016 | TM01 | Termination of appointment of Fenchurch Marine Services Limited as a director on 23 May 2016 | |
| 27 Jun 2016 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 23 May 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 30 Mar 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 17 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 13 Jan 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 11 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 16 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 18 June 2010
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| 08 Jun 2010 | AP02 | Appointment of Fenchurch Marine Services Limited as a director | |
| 08 Jun 2010 | AD01 | Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 8 June 2010 |