GRACEKENNEDY MONEY SERVICES (UK) LIMITED

Company number 05443545

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2011	AP01	Appointment of Mr Frank Alfred Rex James as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Joseph Taffe as a director	(1 page)
22 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 10,000	(4 pages)
22 Jun 2011	CH01	Director's details changed for Mr Michael Keith Anthony Ranglin on 4 May 2011	(2 pages)
12 Nov 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
18 May 2010	CH03	Secretary's details changed for Mr Alan Renwick Martin on 4 May 2010	(1 page)
18 May 2010	CH01	Director's details changed for Joseph Edward Taffe on 4 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Joan Powell on 4 May 2010	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Alan Renwick Martin on 1 October 2009	(1 page)
06 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
06 May 2009	288c	Director's Change of Particulars / michael ranglin / 05/05/2009 / HouseName/Number was: 1, now: barnes court; Street was: ixora close, now: station road; Area was: , now: new barnet; Post Town was: kingston, now: barnet; Region was: jamaica, now: hertfordshire; Post Code was: 8, now: EN5 1QY; Country was: west indies, now: united kingdom	(2 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
12 Jun 2008	MA	Memorandum and Articles of Association	(6 pages)
05 Jun 2008	CERTNM	Company name changed grace kennedy remittance services (uk) LIMITED\certificate issued on 09/06/08	(2 pages)
27 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
20 Mar 2008	288a	Secretary appointed mr alan renwick martin	(1 page)
20 Mar 2008	288a	Director appointed mr michael keith anthony ranglin	(1 page)
20 Mar 2008	288b	Appointment Terminated Director douglas orane	(1 page)
20 Mar 2008	288b	Appointment Terminated Secretary cornhill secretaries LIMITED	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from st. Paul`s house warwick lane london EC4M 7BP	(1 page)