GRAINGER MALTA FINANCE (NO 2) LIMITED

Company number 06953089

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
05 Oct 2012 TM01 Termination of appointment of Peter Quentin Patrick Couch as a director on 28 September 2012
05 Oct 2012 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 28 September 2012
05 Oct 2012 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 28 September 2012
13 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
11 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
10 Aug 2012 SH20 Statement by Directors
10 Aug 2012 SH19 Statement of capital on 10 August 2012
  • GBP 1
10 Aug 2012 CAP-SS Solvency Statement dated 11/07/12
10 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
22 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
17 Mar 2011 AA Full accounts made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director