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GROENNERUD-PEDERSEN LTD

Company number 07582362

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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)
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 2	View PDF Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	View PDF Appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CERTNM	Company name changed FH00228 LTD\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-25 NM01 ‐ Change of name by resolution	View PDF Company name changed FH00228 LTD\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AP01	Appointment of Frank Gronnerud-Pedersen as a director	View PDF Appointment of Frank Gronnerud-Pedersen as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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