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GROVEPATH LIMITED

Company number SC320940

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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)
09 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2008 288c Director's Change of Particulars / leigh-anne irons / 29/10/2008 / HouseName/Number was: , now: 6; Street was: 91 putney bridge road, now: farrier walk; Post Code was: SW15 2PA, now: SW10 9FW; Country was: , now: united kingdom
05 Sep 2008 652a Application for striking-off
21 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
28 Apr 2008 363a Return made up to 13/04/08; full list of members
26 Feb 2008 288c Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Surname was: houston rooney holdings LIMITED, now: grants scotland LIMITED; HouseName/Number was: , now: 6TH floor; Street was: 82 mitchell street, now: centrum house; Area was: , now: 38 queen street; Post Code was: G1 3NA, now: G1 3DX
26 Feb 2008 287 Registered office changed on 26/02/2008 from c/o houston rooney 82 mitchell street glasgow G1 3NA
10 May 2007 288a New director appointed
04 May 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
01 May 2007 288a New secretary appointed
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 287 Registered office changed on 26/04/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
13 Apr 2007 NEWINC Incorporation