GRID ESSENCE GROUP (UK) LIMITED

Company number 09080064

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
30 Sep 2015	TM01	Termination of appointment of Andreas Iona as a director on 20 August 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(5 pages)
01 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Laurent Fortino as a director on 21 October 2014	(1 page)
04 Sep 2014	AP01	Appointment of Andreas Iona as a director on 21 August 2014	(2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Jun 2014	AP01	Appointment of Charles Savva as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Susan Hollyman as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Laurent Fortino as a director	(2 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 2	(45 pages)