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GRANT PRIDECO LIMITED

Company number SC144162

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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)
22 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary on 30 September 2011
06 Oct 2011 TM02 Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
11 Jul 2011 AP01 Appointment of David James Keener as a director
11 Jul 2011 TM01 Termination of appointment of Thomas Boyle as a director
06 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 TM01 Termination of appointment of Andrew Devlin as a director
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1
24 Mar 2011 AA Full accounts made up to 30 June 2010
22 Dec 2010 SH19 Statement of capital on 22 December 2010
  • GBP 1.00
22 Dec 2010 SH20 Statement by Directors
22 Dec 2010 CAP-SS Solvency Statement dated 17/12/10
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 CH01 Director's details changed for Andrew Devlin on 30 April 2010
07 May 2010 AD02 Register inspection address has been changed
15 Oct 2009 353 Location of register of members
15 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Thomas Douglas Boyle as a director