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GRAND ELECTRONIC LTD

Company number 09904203

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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)
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	TM01	Termination of appointment of Cay Michael Arff as a director on 5 August 2016	View PDF Termination of appointment of Cay Michael Arff as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP01	Appointment of Mrs Brigitta Elisabeth Dietrich as a director on 5 August 2016	View PDF Appointment of Mrs Brigitta Elisabeth Dietrich as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AD01	Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE England to 20-22 Wenlock Road London N1 7GU on 10 August 2016	View PDF Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE England to 20-22 Wenlock Road London N1 7GU on 10 August 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 EUR 1 - link opens in a new window - 7 pages (7 pages)

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