CompaniesInTheUK

GREY NETWORK LIMITED

Company number 02126910 ·

Dissolved

166 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Feb 2022 Director's details changed for Liam Murray on 2021-12-23 · 2 pages View document
17 Jan 2022 Confirmation statement made on 2021-12-28 with updates · 4 pages View document
23 Dec 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 · 1 page View document
22 Dec 2021 SH20 · 1 page View document
22 Dec 2021 Resolutions View document
22 Dec 2021 Resolutions · 2 pages View document
22 Dec 2021 CAP-SS · 1 page View document
22 Dec 2021 Statement of capital on 2021-12-22 · 5 pages View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
7 Apr 2020 DIRECTOR APPOINTED LIAM MURRAY View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG View document
6 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
20 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
27 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Feb 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD View document
4 Dec 2015 DIRECTOR APPOINTED MR MARK ANTONY YOUNG View document
19 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
8 Dec 2014 DIRECTOR APPOINTED MR IAN WOOD View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON View document
17 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
10 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 10/01/2014 View document
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
3 Dec 2012 DIRECTOR APPOINTED ALAN ADAMSON View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK View document
24 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
14 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Mar 2008 DIRECTOR APPOINTED MRS JANET ANN MARKWICK View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR ALEX WHITE View document
16 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
18 Oct 2007 NEW SECRETARY APPOINTED View document
16 Oct 2007 SECRETARY RESIGNED View document
21 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR View document
14 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
14 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Nov 2005 DIRECTOR RESIGNED View document
24 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
9 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
19 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
27 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
23 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG View document
7 Aug 2003 DIRECTOR RESIGNED View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
10 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
10 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
1 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 215/227 GREAT PORTLAND STREET LONDON W1W 5PN View document
7 Mar 2002 DIRECTOR RESIGNED View document
29 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
6 Nov 2001 SECRETARY RESIGNED View document
6 Nov 2001 NEW SECRETARY APPOINTED View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 DIRECTOR RESIGNED View document
31 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
12 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 DIRECTOR RESIGNED View document
31 Jul 2000 EXEMPTION FROM APPOINTING AUDITORS 11/07/00 View document
27 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
22 Feb 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
21 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
30 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
8 Jul 1999 DIRECTOR RESIGNED View document
8 Jul 1999 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
15 Apr 1998 LOCATION OF REGISTER OF MEMBERS View document
13 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View document
24 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
6 Aug 1996 DELIVERY EXT'D 3 MTH 30/09/95 View document
19 Jun 1996 LOCATION OF REGISTER OF MEMBERS View document
14 Feb 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
21 Dec 1995 LOCATION OF DEBENTURE REGISTER View document
21 Dec 1995 LOCATION OF REGISTER OF MEMBERS View document
4 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1995 NEW DIRECTOR APPOINTED View document
9 Aug 1995 DIRECTOR RESIGNED View document
3 Aug 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
15 Jan 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
10 Jun 1994 DIRECTOR RESIGNED View document
25 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1994 DIRECTOR RESIGNED View document
25 Jan 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
2 Aug 1993 DELIVERY EXT'D 3 MTH 30/09/92 View document
2 Jul 1993 AMENDED FULL ACCOUNTS MADE UP TO 30/09/91 View document
2 Jul 1993 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
24 Mar 1993 DIRECTOR RESIGNED View document
24 Mar 1993 RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS; AMEND View document
14 Jan 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
28 Sep 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Jul 1992 DIRECTOR RESIGNED View document
31 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
11 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
8 Oct 1991 DIRECTOR RESIGNED View document
23 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
15 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
30 Nov 1990 252, 366A, 386 28/11/90 View document
17 Oct 1990 FULL ACCOUNTS MADE UP TO 30/09/88 View document
31 Jul 1990 NEW DIRECTOR APPOINTED View document
19 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1990 COMPANY NAME CHANGED THE HILTON TAYLOR PARTNERSHIP LI MITED CERTIFICATE ISSUED ON 01/07/90 View document
10 Apr 1990 DIRECTOR RESIGNED View document
31 Jan 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
30 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
17 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jul 1989 NEW DIRECTOR APPOINTED View document
4 Jul 1989 SHARES AGREEMENT OTC View document
23 Jun 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/89 View document
23 Jun 1989 NC INC ALREADY ADJUSTED View document
28 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1989 COMPANY NAME CHANGED THE TAYLOR PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 14/03/89 View document
17 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View document
31 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Oct 1988 NC INC ALREADY ADJUSTED View document
13 Oct 1988 NEW DIRECTOR APPOINTED View document
11 Oct 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/88 View document
11 Oct 1988 £ NC 1000/10000 20/09/ View document
10 Oct 1988 COMPANY NAME CHANGED INLANDMAZE LIMITED CERTIFICATE ISSUED ON 11/10/88 View document
3 Oct 1988 ADOPT MEM AND ARTS 200988 View document
18 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jul 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
18 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Feb 1988 ALTER MEM AND ARTS 220587 View document
6 Jul 1987 REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
6 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Apr 1987 CERTIFICATE OF INCORPORATION View document