GRIDCOM LIMITED
Company number 04024441 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 4 Dec 2023 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 27 Oct 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 · 1 page | View document |
| 6 Jul 2023 | Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 6 Jul 2023 | Declaration of solvency · 5 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 28 Nov 2022 | Termination of appointment of Megan Barnes as a director on 2022-11-18 · 1 page | View document |
| 28 Nov 2022 | Appointment of Harriet Hill as a director on 2022-11-18 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 · 2 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 18 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURNS | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN BARNES / 12/08/2019 | View document |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 3 Dec 2018 | SECRETARY APPOINTED MEGAN BARNES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE MORGAN | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MEGAN BARNES | View document |
| 10 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | SECRETARY APPOINTED ALICE MORGAN | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES | View document |
| 6 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED ALICE MORGAN | View document |
| 4 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/05/2015 | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR CLIVE BURNS | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | View document |
| 13 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Mar 2012 | SECRETARY APPOINTED MEGAN BARNES | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ARIT EDET AMANA | View document |
| 6 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 8 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARIT EDET AMANA / 08/02/2011 | View document |
| 2 Feb 2011 | SECRETARY APPOINTED ARIT EDET AMANA | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Aug 2010 | ADOPT ARTICLES 16/08/2010 | View document |
| 26 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Apr 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS | View document |
| 1 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH | View document |
| 26 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN | View document |
| 30 Oct 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Oct 2005 | COMPANY NAME CHANGED NATIONAL GRID WIRELESS LIMITED CERTIFICATE ISSUED ON 10/10/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | COMPANY NAME CHANGED LATTICE PROPERTY HOLDINGS LIMITE D CERTIFICATE ISSUED ON 12/05/05 | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR | View document |
| 21 Oct 2002 | COMPANY NAME CHANGED SECONDSITE PROPERTY HOLDINGS LIM ITED CERTIFICATE ISSUED ON 21/10/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/12/02 TO 31/03/03 | View document |
| 7 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 28/12/01 | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: BG GROUP PLC COMPANY SECRETARY DEPARTMENT BLOCK A 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 22 Sep 2000 | SECRETARY RESIGNED | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | S366A DISP HOLDING AGM 30/06/00 | View document |
| 30 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |