GRIAN POWER LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
09/01/189 January 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
24/10/1724 October 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/10/1712 October 2017	APPLICATION FOR STRIKING-OFF View Document
28/09/1728 September 2017	STATEMENT BY DIRECTORS View Document
28/09/1728 September 2017	REDUCE ISSUED CAPITAL 27/09/2017 View Document
28/09/1728 September 2017	SOLVENCY STATEMENT DATED 27/09/17 View Document
28/09/1728 September 2017	28/09/17 STATEMENT OF CAPITAL GBP 0.10 View Document
24/01/1724 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SKINNER / 24/01/2017 View Document
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR ROBERT JAMES SKINNER View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR EDWARD FELLOWS View Document
28/09/1628 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
31/05/1631 May 2016	SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 View Document
25/05/1625 May 2016	SECRETARY APPOINTED SHARNA LUDLOW View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, SECRETARY KAREN WARD View Document
13/01/1613 January 2016	13/01/16 STATEMENT OF CAPITAL GBP 3.90 View Document
13/01/1613 January 2016	SOLVENCY STATEMENT DATED 12/11/15 View Document
13/01/1613 January 2016	STATEMENT BY DIRECTORS View Document
13/01/1613 January 2016	REDUCE ISSUED CAPITAL 12/11/2015 View Document
14/12/1514 December 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
04/10/154 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
29/06/1529 June 2015	APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD View Document
29/06/1529 June 2015	SECRETARY APPOINTED KAREN WARD View Document
15/06/1515 June 2015	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/06/1515 June 2015	ADOPT ARTICLES 21/05/2015 View Document
05/06/155 June 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR View Document
05/06/155 June 2015	DIRECTOR APPOINTED ANDREW BARRETT View Document
03/06/153 June 2015	VARYING SHARE RIGHTS AND NAMES View Document
22/05/1522 May 2015	REDUCE ISSUED CAPITAL 21/05/2015 View Document
22/05/1522 May 2015	SOLVENCY STATEMENT DATED 21/05/15 View Document
22/05/1522 May 2015	STATEMENT BY DIRECTORS View Document
22/05/1522 May 2015	22/05/15 STATEMENT OF CAPITAL GBP 29997.00 View Document
09/04/159 April 2015	CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View Document
08/04/158 April 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT View Document
09/01/159 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN View Document
24/11/1424 November 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
24/09/1424 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 View Document

25/04/1425 April 2014	ADOPT ARTICLES 31/03/2014 View Document
25/04/1425 April 2014	AUTHORISE CONFLICT 31/03/2014 View Document
25/04/1425 April 2014	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR TIMOTHY ARTHUR View Document
11/02/1411 February 2014	AUDITOR'S RESIGNATION View Document
17/12/1317 December 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
08/08/138 August 2013	SECRETARY APPOINTED NICOLA BOARD View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View Document
18/07/1318 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
14/12/1214 December 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
26/11/1226 November 2012	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT View Document
21/09/1221 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 View Document
12/06/1212 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/04/1212 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/04/122 April 2012	23/03/12 STATEMENT OF CAPITAL GBP 39997 View Document
29/03/1229 March 2012	ADOPT ARTICLES 23/03/2012 View Document
29/03/1229 March 2012	RE CONFLICTS 23/03/2012 View Document
22/03/1222 March 2012	APPOINTMENT TERMINATED, DIRECTOR STUART NICOL View Document
15/03/1215 March 2012	SECRETARY APPOINTED TRACEY JANE SPEVACK View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR MARIO BERTI View Document
21/12/1121 December 2011	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT View Document
20/12/1120 December 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
14/12/1114 December 2011	TERMINATE DIR APPOINTMENT View Document
13/12/1113 December 2011	DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT View Document
02/12/112 December 2011	DIRECTOR APPOINTED MARIO BERTI View Document
05/10/115 October 2011	CURREXT FROM 30/11/2011 TO 31/12/2011 View Document
15/04/1115 April 2011	VARYING SHARE RIGHTS AND NAMES View Document
15/04/1115 April 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/04/1115 April 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/04/1115 April 2011	ADOPT ARTICLES 22/03/2011 View Document
11/04/1111 April 2011	AGREEMENTS AND TRANSACTIONS 22/03/2011 View Document
11/04/1111 April 2011	SECRETARY APPOINTED CELIA LINDA WHITTEN View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
11/04/1111 April 2011	SUB-DIVISION 22/03/11 View Document
11/04/1111 April 2011	22/03/11 STATEMENT OF CAPITAL GBP 19997.00 View Document
11/04/1111 April 2011	DIRECTOR APPOINTED STUART NICOL View Document
11/04/1111 April 2011	DIRECTOR APPOINTED MR JAMES ANTHONY LEE View Document
22/11/1022 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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GRIAN POWER LIMITED

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