GRADETEC LIMITED

Company number 10460346

Date	Type	Description	View / Download
24 Oct 2024	PSC07	Cessation of Carl Anthony as a person with significant control on 3 March 2020	(1 page)
24 Oct 2024	TM01	Termination of appointment of Carl Anthony as a director on 3 March 2020	(1 page)
22 Oct 2020	AD01	Registered office address changed from Kemp House 152-160 City Road City Road London EC1V 2NX England to 10 Margaret Street London W1W 8RL on 22 October 2020	(1 page)
15 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2020	DS01	Application to strike the company off the register	(1 page)
02 Nov 2019	AD01	Registered office address changed from 4 Sefton Road Stoke-on-Trent ST3 5LW England to Kemp House 152-160 City Road City Road London EC1V 2NX on 2 November 2019	(1 page)
02 Nov 2019	AP01	Notice of removal of a director	(1 page)
02 Nov 2019	TM01	Termination of appointment of Andrew Jason as a director on 27 October 2019	(1 page)
02 Nov 2019	AP01	Appointment of Mr Andrew Jason as a director on 21 October 2019	(2 pages)
02 Nov 2019	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX England to 4 Sefton Road Stoke-on-Trent ST3 5LW on 2 November 2019	(1 page)
10 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
29 Jul 2018	AD01	Registered office address changed from 5 st. Georges Road Newcastle ST5 2NE England to 152-160 City Road London EC1V 2NX on 29 July 2018	(1 page)
29 Jul 2018	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX England to 5 st. Georges Road Newcastle ST5 2NE on 29 July 2018	(1 page)
07 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
29 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 May 2019	(1 page)
27 Jun 2018	AA	Micro company accounts made up to 30 November 2017	(6 pages) Download iXBRL
13 Feb 2018	AD01	Registered office address changed from 4 Sefton Road Stoke-on-Trent ST3 5LW England to 152-160 City Road London EC1V 2NX on 13 February 2018	(1 page)
08 Nov 2017	PSC01	Notification of Carl Anthony as a person with significant control on 6 November 2017	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
08 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 8 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Alexander Mathew as a director on 6 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Carl Anthony as a director on 6 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from 8 Wayte Street Stoke-on-Trent ST1 5DU England to 4 Sefton Road Stoke-on-Trent ST3 5LW on 6 November 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Alexander Mathew as a director on 11 September 2017	(2 pages)