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GROWUP INTERNATIONAL LIMITED

Company number 03711374

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2013 DS01 Application to strike the company off the register
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 TM01 Termination of appointment of Doris Kramer as a director on 31 March 2013
11 Apr 2013 AP01 Appointment of Peter Hedwig Pleunigg as a director on 30 March 2013
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 1
21 Mar 2012 TM02 Termination of appointment of Andrew Charles Kaufman as a secretary on 1 January 2012
17 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Doris Kramer on 30 March 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/01/2010
16 Dec 2009 AD01 Registered office address changed from 25 North Row London W1K 6DJ on 16 December 2009
09 Mar 2009 363a Return made up to 11/02/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
28 Feb 2008 363a Return made up to 11/02/08; full list of members
31 Dec 2007 AA Accounts made up to 28 February 2007
27 Feb 2007 363s Return made up to 11/02/07; full list of members