GRAIN SYSTEMS CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | STRUCK OFF AND DISSOLVED |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 07/06/117 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/12/104 December 2010 | DISS40 (DISS40(SOAD)) |
| 02/12/102 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED DAMIAN CALDERBANK |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CALDERBANK |
| 21/11/0921 November 2009 | DISS40 (DISS40(SOAD)) |
| 20/11/0920 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 11/11/0911 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED DAMIAN CALDERBANK |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY PORTWAY LIMITED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SILVERDALE LTD |
| 10/04/0910 April 2009 | DISS40 (DISS40(SOAD)) |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | Incorporation |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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