GRANTLY GROUP LIMITED

Company Documents

DateDescription
30/11/1230 November 2012 STRUCK OFF AND DISSOLVED

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08/06/128 June 2012 FIRST GAZETTE

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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09/05/119 May 2011 Annual accounts small company total exemption made up to 28 February 2010

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08/02/118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/02/1017 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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08/05/098 May 2009 DIRECTOR APPOINTED CHARLES JOHN MILLAR

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17/04/0917 April 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
116 WEST REGENT STREET
GLASGOW
G2 2QD

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04/09/084 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUFFY / 25/07/2008

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 28 February 2007

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23/06/0823 June 2008 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS

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10/10/0710 October 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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