GRANDCIRCLE LIMITED

Company number 07761237

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2015	CH01	Director's details changed for Mr Iosif Vrachimis on 5 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Maria Vrachimi on 5 March 2015	(2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	(5 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014	(1 page)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(5 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(27 pages)
23 Dec 2011	AP04	Appointment of Intermax Nominees Limited as a secretary	(2 pages)
03 Nov 2011	AP01	Appointment of Maria Vrachimi as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Iosif Vrachimis as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Shirley Mwanje as a director	(1 page)
02 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)