GRINLET LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 APPLICATION FOR STRIKING-OFF

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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13/11/0913 November 2009 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0913 October 2009 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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13/10/0913 October 2009 Annual return made up to 15 August 2009 with full list of shareholders

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KALLIS / 14/08/2007

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19/11/0819 November 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/09/077 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/08/0615 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/02/049 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/09/034 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/08/0121 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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29/08/0029 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 EXEMPTION FROM APPOINTING AUDITORS 30/06/00

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/11/9910 November 1999 S366A DISP HOLDING AGM 04/11/99

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29/10/9929 October 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/08/994 August 1999 EXEMPTION FROM APPOINTING AUDITORS 15/05/99

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28/08/9828 August 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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03/09/973 September 1997 SECRETARY RESIGNED

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03/09/973 September 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 DIRECTOR RESIGNED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/9715 August 1997 Incorporation

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