TESCO GREY (NOMINEE 2) LIMITED

Company number 05976060

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Nov 2013	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL on 22 November 2013	(2 pages)
20 Nov 2013	4.70	Declaration of solvency	(3 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Nov 2013	TM01	Termination of appointment of Scilla Grimble as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Michael Iddon as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(6 pages)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
29 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
08 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(7 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	(1 page)
05 Apr 2011	AP01	Appointment of Scilla Grimble as a director	(2 pages)
18 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(7 pages)
17 Nov 2010	AA	Full accounts made up to 27 February 2010	(10 pages)
17 Dec 2009	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
19 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)