- Company Overview for GRANTED SOLUTIONS LTD. (08253351)
- Filing history for GRANTED SOLUTIONS LTD. (08253351)
- People for GRANTED SOLUTIONS LTD. (08253351)
- More for GRANTED SOLUTIONS LTD. (08253351)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2016 | DS01 | Application to strike the company off the register | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
12 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
24 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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03 Jun 2014 | AP01 | Appointment of Mr Thomas Doblander as a director | |
03 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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03 Jun 2014 | TM01 | Termination of appointment of John Maxwell as a director | |
02 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
25 Oct 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 March 2014 | |
25 Oct 2013 | AD01 | Registered office address changed from 7 Victoria Avenue Leicester LE2 0QX on 25 October 2013 | |
19 Oct 2013 | AR01 | Annual return made up to 15 October 2013 with full list of shareholders | |
19 Oct 2013 | TM02 | Termination of appointment of Company Consultants & Secretarialltd as a secretary | |
29 Oct 2012 | AD01 | Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom on 29 October 2012 | |
29 Oct 2012 | AP01 | Appointment of Mr John Charlton Maxwell as a director | |
29 Oct 2012 | TM01 | Termination of appointment of Wilhelm Peters as a director | |
16 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 15 October 2012
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15 Oct 2012 | NEWINC | Incorporation |