GROVE - TK

Company number 01129999

Date	Type	Description	View / Download
22 Feb 2022	AC92	Restoration by order of the court	(2 pages)
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Dec 2009	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
23 Dec 2009	MAR	Re-registration of Memorandum and Articles	(27 pages)
23 Dec 2009	FOA-RR	Re-registration assent	(2 pages)
23 Dec 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 3,194,002	(5 pages)
25 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
28 Jul 2009	288a	Director and secretary appointed scot clifton	(2 pages)
28 Jul 2009	288b	Appointment Terminated Director michael bowyer	(1 page)
28 Jul 2009	288b	Appointment Terminated Secretary john deering	(1 page)
31 Mar 2009	288b	Appointment Terminated Director gary paver	(1 page)
31 Mar 2009	288a	Director appointed david alexander johnston	(3 pages)
31 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
02 Feb 2009	288a	Director appointed simon derek seaton	(3 pages)
22 Dec 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
22 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from russell house block d regent park kingston road leatherhead surrey KT22 7LU	(1 page)
21 Jul 2008	288b	Appointment Terminated Secretary peter crawley	(1 page)
21 Jul 2008	288a	Secretary appointed john deering	(1 page)