GROSVENOR SQUARE SECURITIES LIMITED

Company Documents

DateDescription
03/12/133 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
64A CANFIELD GARDENS
HAMPSTEAD
LONDON
NW6 3EB

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14/11/1214 November 2012 DECLARATION OF SOLVENCY

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14/11/1214 November 2012 SPECIAL RESOLUTION TO WIND UP

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14/11/1214 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/02/1011 February 2010 NC INC ALREADY ADJUSTED 04/01/2010

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11/02/1011 February 2010 ALTER ARTICLES 04/01/2010

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/10/0926 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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13/06/0913 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/10/0823 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04

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08/10/048 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/02

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09/10/019 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/01

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09/10/019 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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25/10/0025 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/00

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24/10/0024 October 2000 EXEMPTION FROM APPOINTING AUDITORS 25/09/00

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25/10/9925 October 1999 EXEMPTION FROM APPOINTING AUDITORS 25/09/99

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99

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25/10/9925 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98

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08/10/988 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 EXEMPTION FROM APPOINTING AUDITORS 25/09/98

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10/10/9710 October 1997 EXEMPTION FROM APPOINTING AUDITORS 25/09/97

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10/10/9710 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/97

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10/10/9710 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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10/10/9710 October 1997 REGISTERED OFFICE CHANGED ON 10/10/97

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19/01/9719 January 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM:
16 WIMPOLE STREET
LONDON
W1M 8BH

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02/10/962 October 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/96

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09/10/959 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/95

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09/10/959 October 1995 EXEMPTION FROM APPOINTING AUDITORS 25/09/95

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29/09/9429 September 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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29/09/9429 September 1994 EXEMPTION FROM APPOINTING AUDITORS 25/09/94

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29/09/9429 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/94

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12/10/9312 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93

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02/10/932 October 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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06/10/926 October 1992 EXEMPTION FROM APPOINTING AUDITORS 25/09/92

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06/10/926 October 1992 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/91

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06/10/926 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/92

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06/10/926 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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02/10/912 October 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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02/10/912 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/91

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02/10/912 October 1991 EXEMPTION FROM APPOINTING AUDITORS 25/09/91

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06/11/906 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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25/09/9025 September 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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