GRAYCAR PROPERTIES LIMITED

Company number 07278468

Date	Type	Description	View / Download
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
19 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Nov 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(4 pages)
18 Nov 2014	AD01	Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2TG England to C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA on 18 November 2014	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2014	AD01	Registered office address changed from C/O Cooper Parry Group Ltd 3 Centro Place Pride Park Derby DE24 8RF on 7 May 2014	(1 page)
02 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
26 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 2	(4 pages)
20 Jun 2013	AD01	Registered office address changed from Howard House Graycar Business Park Barton Turns Barton Under Needwood Burton on Trent DE13 8EN on 20 June 2013	(2 pages)
20 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
12 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 2	(4 pages)
31 Aug 2010	TM01	Termination of appointment of Hitesh Punjani as a director	(2 pages)
31 Aug 2010	AP01	Appointment of David Kaplan as a director	(3 pages)
25 Aug 2010	TM01	Termination of appointment of David Kaplan as a director	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Keelex Corporate Services Limited as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Mrs Carol Ann Lee as a director	(3 pages)
25 Aug 2010	AP01	Appointment of Graham Lee as a director	(3 pages)
25 Aug 2010	AD01	Registered office address changed from St Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP on 25 August 2010	(2 pages)
23 Aug 2010	CERTNM	Company name changed keelex 360 LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-19	(3 pages)
23 Aug 2010	CONNOT	Change of name notice	(2 pages)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)