GRADUS GROUP TRUSTEE LIMITED

Company number 03060943

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
16 Aug 2017	PSC02	Notification of Gradus Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
02 May 2017	TM01	Termination of appointment of Craig William Rice as a director on 30 April 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Craig William Rice as a secretary on 31 March 2017	(1 page)
31 Mar 2017	AP03	Appointment of James Jack Collier as a secretary on 31 March 2017	(2 pages)
17 Aug 2016	TM01	Termination of appointment of David Tierney as a director on 31 May 2016	(1 page)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(8 pages)
23 Nov 2015	AP01	Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Pierre Marc Lienhard as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Craig William Rice as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of David Tierney as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Pierre Dominique Denis Convers as a director on 30 October 2015	(3 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
12 Sep 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 September 2014	(1 page)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(4 pages)
22 Aug 2013	CH01	Director's details changed for Stephen Andrew Watt on 12 August 2013	(2 pages)