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GRADESOUND LIMITED

Company number 02544381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2015 4.70 Declaration of solvency
16 Mar 2015 600 Appointment of a voluntary liquidator
16 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
22 Dec 2014 TM01 Termination of appointment of Brian Robert Mackie as a director on 18 December 2014
22 Dec 2014 AP01 Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014
16 Dec 2014 AA Accounts for a dormant company made up to 30 March 2014
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
09 Jan 2014 AP01 Appointment of Mr Daniel Henry Abrahams as a director
09 Jan 2014 TM01 Termination of appointment of Helen Willis as a director
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
07 Oct 2013 AD03 Register(s) moved to registered inspection location
07 Oct 2013 AD02 Register inspection address has been changed
07 Oct 2013 CH01 Director's details changed for Mr Brian Mackie on 1 May 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
08 Feb 2013 TM02 Termination of appointment of Michael Greenwood as a secretary
22 Nov 2012 AP01 Appointment of Mrs Helen Margaret Willis as a director
22 Nov 2012 TM01 Termination of appointment of Timothy Roe as a director
09 Nov 2012 AP01 Appointment of Brian Mackie as a director
09 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Nov 2012 TM01 Termination of appointment of Mark Whiteling as a director
26 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
18 Oct 2011 MISC Section 519