GRAMPIAN COMPUTER FACILITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/0817 October 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/088 May 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | APPLICATION FOR STRIKING-OFF |
| 08/09/078 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: JOHNSTONE HOUSE 52 -54 ROSE STREET ABERDEEN AB10 1UD |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: WHITEMYRES AVENUE MASTRICK ABERDEEN AB16 6YY |
| 31/08/0431 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | S366A DISP HOLDING AGM 18/12/03 S252 DISP LAYING ACC 18/12/03 S386 DISP APP AUDS 18/12/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/96 |
| 25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 13/08/9013 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/09/89 |
| 20/01/9020 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/09/89 |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/894 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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