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GRENON LIMITED

Company number SC402036

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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)
21 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 3	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AP01	Appointment of Philip Graham Wilson Gilchrist as a director	View PDF Appointment of Philip Graham Wilson Gilchrist as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 11 July 2011 GBP 3 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AP01	Appointment of Elizabeth Sarah Gilchrist as a director	View PDF Appointment of Elizabeth Sarah Gilchrist as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP01	Appointment of Mark James Gilchrist as a director	View PDF Appointment of Mark James Gilchrist as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	TM01	Termination of appointment of Jeremy Glen as a director	View PDF Termination of appointment of Jeremy Glen as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	TM01	Termination of appointment of Alastair Dunn as a director	View PDF Termination of appointment of Alastair Dunn as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CERTNM	Company name changed forty eight shelf (249) LIMITED\certificate issued on 28/07/11 CONNOT ‐ Change of name notice	View PDF Company name changed forty eight shelf (249) LIMITED\certificate issued on 28/07/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-18 - link opens in a new window - 1 page (1 page)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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