GRANCITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | STRUCK OFF AND DISSOLVED |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS THERESA PAULINE COEN / 05/02/2012 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 264 HIGH STREET LONDON W3 9BH |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY THERESA COEN |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/12/1115 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/12/103 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE ARTHUR SANSOM / 09/11/2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY APPOINTED MS THERESA PAULINE COEN |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLAIR LOUISE SULLIVAN LOGGED FORM |
| 12/11/0812 November 2008 | SECRETARY APPOINTED THERESA COEN |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 16/10/06; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: G OFFICE CHANGED 19/12/03 BAGLEYS WAREHOUSE KINGS CROSS PROJECT YORK WAY LONDON N1 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 86 SOUTH EALING ROAD LONDON W5 |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | ALTER MEM AND ARTS 24/10/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: G OFFICE CHANGED 28/10/97 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/10/9720 October 1997 | Incorporation |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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