GRANDMED LIMITED

Company number 06984510

Date	Type	Description	View / Download
24 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2019	L64.07	Completion of winding up	(1 page)
23 Dec 2016	COCOMP	Order of court to wind up	(2 pages)
03 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2016	TM01	Termination of appointment of Miss Hicham Issa as a director on 23 May 2016	(1 page)
06 Dec 2015	TM01	Termination of appointment of Robert Mcmillan as a director on 26 October 2015	(2 pages)
06 Dec 2015	AP01	Appointment of Mr Miss Hicham Issa as a director on 23 October 2015	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Miss Hicham Issa as a director on 25 October 2015	(2 pages)
30 Nov 2015	AA	Micro company accounts made up to 28 February 2015	(2 pages) Download iXBRL
30 Nov 2015	TM01	Termination of appointment of Robert Mcmillan as a director on 26 October 2015	(1 page)
13 Nov 2015	AP01	Appointment of Robert Mcmillan as a director on 26 October 2015	(3 pages)
10 Nov 2015	AD01	Registered office address changed from C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES to Mason's Yard 34 High Street Wimbledon London SW19 5BY on 10 November 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Richard John Ackroyd as a director on 18 September 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
18 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 5,000	(3 pages)
05 May 2015	AD01	Registered office address changed from Chespeake Associates Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN to C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 5 May 2015	(1 page)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5,000	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
01 Jun 2013	TM01	Termination of appointment of Marcos Fernandes as a director	(1 page)
22 May 2013	CH01	Director's details changed for Mr Marcos Lourenco Fernandes on 30 April 2013	(2 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13	(4 pages)
11 May 2013	AP01	Appointment of Mr Richard John Ackroyd as a director	(2 pages)