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GRANTED SOLUTIONS LTD.

Company number 08253351

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1,000
15 Oct 2012 NEWINC Incorporation