GRANTON CENTRAL GP LIMITED

Company Documents

DateDescription
03/01/143 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1328 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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13/09/1313 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
C/O CURLE STEWART
16 GORDON STREET
GLASGOW
G1 3PT
SCOTLAND

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03/09/133 September 2013 APPLICATION FOR STRIKING-OFF

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
C/O MILLER SAMUEL LLP
RWF HOUSE 5 RENFIELD STREET
GLASGOW
G2 5EZ
SCOTLAND

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/09/1114 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PRICE / 14/09/2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 14/09/2011

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE UNITED KINGDOM

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17/09/1017 September 2010 DIRECTOR APPOINTED CHARLES IAN PRICE

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17/09/1017 September 2010 DIRECTOR APPOINTED PAUL CLARKE

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10/09/1010 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/109 September 2010 COMPANY NAME CHANGED HMS (850) LIMITED CERTIFICATE ISSUED ON 09/09/10

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09/09/109 September 2010 CHANGE OF NAME 08/09/2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR DONLD JOHN MUNRO

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03/09/103 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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