GRS1 LIMITED

Company Documents

DateDescription
26/06/1326 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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26/06/1326 June 2013 STATEMENT OF AFFAIRS/4.19

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26/06/1326 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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03/06/113 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/07/1029 July 2010 CURRSHO FROM 01/09/2010 TO 31/08/2010

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BAKER

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16/06/1016 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMS / 22/05/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 1 September 2009

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21/01/1021 January 2010 PREVEXT FROM 31/05/2009 TO 01/09/2009

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09/07/099 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: 18 HATCH GREEN LITTLE HALLINGBURY BISHOP'S STORTFORD CM22 7PU ENGLAND

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08/07/098 July 2009 LOCATION OF DEBENTURE REGISTER

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08/07/098 July 2009 LOCATION OF REGISTER OF MEMBERS

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23/05/0823 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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