GRAMPIAN TECHNICAL LIMITED

Company Documents

DateDescription
12/09/1412 September 2014 STRUCK OFF AND DISSOLVED

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23/05/1423 May 2014 FIRST GAZETTE

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/12/136 December 2013 FIRST GAZETTE

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/09/117 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCEL DOUGLAS TABUTEAU / 28/08/2010

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04/10/104 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/12/094 December 2009 Annual return made up to 28 August 2009 with full list of shareholders

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/06/098 June 2009 CURRSHO FROM 31/08/2008 TO 30/04/2008

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
UNIT 2, BOURTREE COMPLEX
MINTO DRIVE
ALTENS
ABERDEENSHIRE
AB12 3LW

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06/11/086 November 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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