GREYCOMP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR APPOINTED YARDENA LANDMAN |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 |
| 05/02/135 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CINZIA VIVIANI O'REILLY |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS |
| 16/08/1016 August 2010 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR APPOINTED BUCKINGHAM DIRECTORS LIMITED |
| 29/03/1029 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MRS CINZIA VIVIANI VIVIANI O'REILLY |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED BARRY PESKIN |
| 18/01/0818 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 15 HANOVER SQUARE LONDON W1S 1HS |
| 31/01/0731 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 6TH FLOOR EAST 30 ST JAMES'S STREET LONDON SW1A 1HB |
| 18/01/0618 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 80 BROOK STREET LONDON W1K 5DD |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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