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GRIPPOZ LTD

Company number SC439264

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 TM01 Termination of appointment of William Pirie Murray Mcleod as a director on 4 April 2017
13 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 583.26
03 Oct 2016 AD01 Registered office address changed from 19 Cairnleith Street Alyth Blairgowrie Perthshire PH11 8BD to 1 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 3 October 2016
15 Sep 2016 SH02 Sub-division of shares on 19 April 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 19/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 TM01 Termination of appointment of Diana Elizabeth Stewart as a director on 9 August 2016
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 500
08 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Mr William Pirie Murray Mcleod as a director on 1 July 2015
19 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
21 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted