GROSVENOR SPACE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/01/1124 January 2011 | APPLICATION FOR STRIKING-OFF |
08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS |
09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 |
14/07/1014 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/02/1017 February 2010 | DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK |
15/07/0915 July 2009 | DIRECTOR APPOINTED SIMON RICHARD ELMER |
09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/03/096 March 2009 | DIRECTOR APPOINTED GARY JAMES POWELL |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE |
24/11/0824 November 2008 | SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008 |
18/07/0818 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
02/07/082 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
09/06/089 June 2008 | DIRECTOR APPOINTED LAUREN RUTH BUCK |
09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
09/06/089 June 2008 | DIRECTOR APPOINTED GILES ANDREW CLARKE |
09/06/089 June 2008 | DIRECTOR APPOINTED DARREN JAMES PATRICK RAWCLIFFE |
09/06/089 June 2008 | DIRECTOR APPOINTED SARAH JANE CURTIS |
09/06/089 June 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
02/06/082 June 2008 | COMPANY NAME CHANGED GROSVENOR FIFTY NINE LIMITED CERTIFICATE ISSUED ON 04/06/08 |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | S366A DISP HOLDING AGM 20/07/07 |
07/08/077 August 2007 | NEW SECRETARY APPOINTED |
07/08/077 August 2007 | SECRETARY RESIGNED |
07/08/077 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | SECRETARY RESIGNED |
24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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