GRANOLA TRADING LIMITED

Company number 07647808

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2014	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 22 January 2014	(1 page)
22 Jan 2014	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary	(1 page)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 2	(4 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(4 pages)
21 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AD02	Register inspection address has been changed	(1 page)
21 Feb 2012	CH01	Director's details changed for Ms Manouela Socratous on 4 January 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Tersia Marcos as a director	(1 page)
04 Jan 2012	CERTNM	Company name changed farmsecure global markets north africa LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Yolande Peach as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Hisham El Attal as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Ashraf El Attal as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Petrus De Klerk as a director	(1 page)
06 Oct 2011	AP01	Appointment of Ms Tersia Marcos as a director	(2 pages)
30 Sep 2011	AP01	Appointment of Ms Manouela Socratous as a director	(2 pages)
12 Sep 2011	AP04	Appointment of Ashdown Secretaries Limited as a secretary	(2 pages)
12 Sep 2011	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 12 September 2011	(1 page)
08 Sep 2011	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	(1 page)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011	(1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
25 May 2011	NEWINC	Incorporation	(35 pages)