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GROD LIMITED

Company number 07906446

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 9,333.020001
18 Mar 2016 TM01 Termination of appointment of Timothy Russell Davison as a director on 27 November 2015
25 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 9,333.020001
25 Feb 2015 CH01 Director's details changed for Mr Thomas Kelvin-Smith on 1 December 2014
25 Feb 2015 CH01 Director's details changed for Mr Thomas Kelvin-Smith on 1 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 CH01 Director's details changed for Mr Timothy Russell Davison on 1 October 2014
18 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
11 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 9,333.020001
25 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
25 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
01 Mar 2012 AD01 Registered office address changed from C/O Malom Accountancy & Payroll Ltd 2Nd Floor Kings Park House Bridgegate Centre Bridgegate Retford Nottinghamshire DN22 6AB on 1 March 2012
21 Feb 2012 AD01 Registered office address changed from C/O Malom Accountancy & Payroll Ltd 2Nd Floor Bridgegate Centre, Bridgegate Retford Nottinghamshire DN22 6AB United Kingdom on 21 February 2012
20 Feb 2012 AD01 Registered office address changed from 14 Exchange Street Retford Nottinghamshire DN22 6BL England on 20 February 2012
14 Feb 2012 AP01 Appointment of Mr Thomas Kelvin-Smith as a director
14 Feb 2012 AP01 Appointment of Mr Nils Jesper Gustafsson as a director
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted