GRANDTEK CO., LTD

Company number 07896941

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
27 Sep 2017	AP01	Appointment of Ge Chen as a director on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Zhen Fang as a director on 27 September 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
27 Sep 2017	PSC01	Notification of Ge Chen as a person with significant control on 27 September 2017	(2 pages)
27 Sep 2017	PSC07	Cessation of Zhen Fang as a person with significant control on 27 September 2017	(1 page)
02 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
03 Jan 2017	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 3 January 2017	(1 page)
07 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000	(4 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
04 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-04 GBP 1,000,000	(4 pages)
04 Jan 2015	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary on 4 January 2015	(2 pages)
04 Jan 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 January 2015	(1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000,000	(4 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	(2 pages)
07 Jan 2013	TM02	Termination of appointment of C&V Business Services Limited as a secretary	(1 page)
04 Jan 2012	NEWINC	Incorporation	(25 pages)