GRADE ONE SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | STRUCK OFF AND DISSOLVED |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 25/10/1025 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIMOTHY JOHN LLEWELLYN / 27/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/10/0928 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 04/10/014 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/10/9716 October 1997 | S386 DISP APP AUDS 26/09/97 |
| 16/10/9716 October 1997 | S252 DISP LAYING ACC 26/09/97 |
| 16/10/9716 October 1997 | S366A DISP HOLDING AGM 26/09/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9627 September 1996 | Incorporation |
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