GRANTCLOCK LIMITED

Company number 03621984

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 2	(4 pages)
23 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
27 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)
16 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
23 Dec 2009	AP01	Appointment of Mr Mahesh Narendrakumar Patel as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Marcel Ulrich as a director	(1 page)
14 Sep 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
23 Feb 2009	288a	Director appointed marcel arthur ulrich	(2 pages)
23 Feb 2009	288a	Secretary appointed gower secretaries LIMITED	(2 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from first floor 41 chalton street london NW1 1JD	(1 page)
16 Feb 2009	288b	Appointment Terminated Director brenda cocksedge	(1 page)
16 Feb 2009	288b	Appointment Terminated Secretary cr secretaries LIMITED	(1 page)
17 Sep 2008	363a	Return made up to 26/08/08; full list of members	(3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
29 Aug 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	363a	Return made up to 26/08/06; full list of members	(2 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
01 Sep 2005	363a	Return made up to 26/08/05; full list of members	(2 pages)
15 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)