GRACEDALE (NO 7) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1423 April 2014 | APPLICATION FOR STRIKING-OFF |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 25/11/1125 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 28/01/1128 January 2011 | 26/11/10 BEARER SHARES |
| 21/10/1021 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | CORPORATE SECRETARY APPOINTED COURT ADMINISTRATION LIMITED |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY CLOSE SECRETARIAL SERVICES LIMITED |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SCULL |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUNDLEY |
| 05/07/105 July 2010 | CORPORATE DIRECTOR APPOINTED PRIMARY MANAGEMENT LIMITED |
| 05/07/105 July 2010 | DIRECTOR APPOINTED GEOFFREY DAVID LE POIDEVIN |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENNON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON NOBES |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD COUNDLEY / 22/03/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED PAUL JOSEPH GLENNON |
| 06/01/106 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 24/08/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCULL / 26/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 23/03/2009 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TWINAM |
| 16/01/0916 January 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCULL / 15/08/2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON NOBES / 01/08/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED PETER CHARLES SCULL |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 273 PRESTON ROAD HARROW MIDDLESEX HA3 0PX |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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