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GRAD MARKETING GROUP LTD

Company number 08567012

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
07 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Apr 2018 PSC04 Change of details for Mr Reehaun Younis as a person with significant control on 5 March 2018
26 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
23 Mar 2018 CH01 Director's details changed for Mr Reehaun Younis on 5 March 2018
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
04 Sep 2017 PSC01 Notification of Reehaun Younis as a person with significant control on 13 July 2016
03 May 2017 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2017-05-03
  • GBP 100
  • ANNOTATION Replacement This document Replaces the AR01 registered on 19/07/2016 as it was not properly delivered
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
  • ANNOTATION Clarification a replacement AR01 was registered on 03/05/2017
19 Jul 2016 AD01 Registered office address changed from , 2nd Floor, 94 New Walk, Leicester, LE1 7EA to Lester House 21 Broad Street Bury Lancashire BL9 0DA on 19 July 2016
26 Apr 2016 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Apr 2016 RT01 Administrative restoration application
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
18 May 2015 TM01 Termination of appointment of Nadeem Ahmed as a director on 23 March 2015
23 Mar 2015 AP01 Appointment of Mr Reehaun Younis as a director on 1 March 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
12 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-12
  • GBP 100