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GROVEMAX LIMITED

Company number 07654402

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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)
03 Nov 2015	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)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Apr 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)
05 Dec 2013	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 5 December 2013	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 5 December 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2013	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)
05 Sep 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 100	View PDF Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 100 - link opens in a new window - 14 pages (14 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Share issued 16/06/2011	View PDF Resolutions RES13 ‐ Share issued 16/06/2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AP03	Appointment of Pamela Hill as a secretary	View PDF Appointment of Pamela Hill as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AP01	Appointment of Mr Nigel George Hill as a director	View PDF Appointment of Mr Nigel George Hill as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 June 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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