GREY DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 23/01/2323 January 2023 | Application to strike the company off the register |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | Statement of capital on 2023-01-18 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Satisfaction of charge 1 in full |
| 04/02/224 February 2022 | Director's details changed for Liam Murray on 2021-12-23 |
| 23/12/2123 December 2021 | Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-23 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 09/04/209 April 2020 | DIRECTOR APPOINTED LIAM MURRAY |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLER |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR MARK ANTONY YOUNG |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR IAN WOOD |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 02/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARGARET TAYLER / 02/01/2014 |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED ALAN ADAMSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 21/12/0621 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | AUDITOR'S RESIGNATION |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 16/08/0316 August 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 215-227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/02/9614 February 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9521 December 1995 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | S366A,252,386 21/11/90 |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/906 June 1990 | £ NC 1000/10000 25/05/90 |
| 06/06/906 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/90 |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | SHARES AGREEMENT OTC |
| 12/01/9012 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/90 |
| 12/01/9012 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9012 January 1990 | £ NC 100/1000 04/01/90 |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/862 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
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