GRADUATE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 41B WOODLAND GARDENS LONDON N10 3UE ENGLAND |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM THE REGENT CHAPEL STREET PENZANCE TR18 4AE ENGLAND |
| 08/12/188 December 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/186 November 2018 | APPLICATION FOR STRIKING-OFF |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 41B WOODLAND GARDENS LONDON N10 3UE ENGLAND |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 26A FERNCROFT AVENUE LONDON NW3 7PH ENGLAND |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 17/01/1717 January 2017 | DISS40 (DISS40(SOAD)) |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ECCLESTON |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESSEL |
| 13/01/1713 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS VIVIENNE MARSHALL-FOWLER / 01/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE SUSAN MARSHALL FOWLER / 01/01/2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 41B WOODLAND GARDENS LONDON N10 3UE ENGLAND |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM UNIT 1 & 2 UPPER DECK PHOENIX WHARF EEL PIE ISLAND TWICKENHAM TW1 3DY |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE SUSAN MARSHALL FOWLER / 30/09/2011 |
| 01/10/131 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 2-4 HEATH ROAD TWICKENHAM TW1 4BZ UNITED KINGDOM |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE SUSAN MARSHALL FOWLER / 01/10/2012 |
| 02/10/122 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FOWLER |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MS VIVIENNE MARSHALL-FOWLER |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARSHALL FOWLER / 01/01/2012 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN FOWLER / 01/01/2012 |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ANDREW JAMES ECCLESTON |
| 19/01/1219 January 2012 | Annual return made up to 16 September 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR GRAHAM CHARLES WESSEL |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 23/09/1123 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM JACKEAVES TINKERS LANE WIGGINTON HERTS HP23 6JB |
| 08/04/118 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/1030 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/12/091 December 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 160 THISSELT ROAD CANVEY ISLAND ESSEX SS8 9BL |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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