GRANT ANALYSIS & CONSULTING LTD

Company Documents

DateDescription
26/05/1426 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/02/1426 February 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
C/O PETER HARRIS & CO, AUDLEY
HOUSE, NORTHBRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EH

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16/05/1316 May 2013 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :_ "IN SPECIE"

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16/05/1316 May 2013 DECLARATION OF SOLVENCY

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13/05/1313 May 2013 SPECIAL RESOLUTION TO WIND UP

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13/05/1313 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/1324 April 2013 DIRECTOR APPOINTED MR COLIN GRANT

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20/12/1220 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/12/106 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA GRANT / 06/12/2009

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19/12/0919 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/08/091 August 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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05/01/095 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 SECRETARY RESIGNED

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06/12/076 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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