GRANT COOPER CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/03/158 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
08/12/148 December 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
09/05/149 May 2014 | SPECIAL RESOLUTION TO WIND UP |
23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAUREN COOPER / 13/12/2013 |
16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD COOPER / 13/12/2013 |
19/06/1319 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
05/06/135 June 2013 | SECRETARY APPOINTED MRS LAUREN COOPER |
23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
05/04/135 April 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD COOPER / 11/11/2012 |
17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD COOPER / 12/11/2012 |
01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 1 F 3 3 LESLIE PLACE EDINBURGH EH4 1NG |
03/08/123 August 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 10 |
21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
08/03/118 March 2011 | TERMINATE SEC APPOINTMENT |
08/03/118 March 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
13/01/1013 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD COOPER / 13/01/2010 |
08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
26/01/0926 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
04/01/084 January 2008 | NEW SECRETARY APPOINTED |
08/09/078 September 2007 | SECRETARY RESIGNED |
13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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