GRANDFONE LIMITED

Company number 06985163

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 999	(4 pages)
05 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2014	AD01	Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England on 5 May 2014	(1 page)
05 May 2014	AD02	Register inspection address has been changed	(1 page)
05 May 2014	AD01	Registered office address changed from , Longmead House Brunton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SE on 5 May 2014	(1 page)
16 Apr 2014	TM02	Termination of appointment of Karin Frances Watt as a secretary on 1 November 2013	(1 page)
01 Oct 2013	AA	Accounts made up to 31 December 2012	(2 pages)
17 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
26 Nov 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
22 Nov 2011	AP01	Appointment of Mr Shmuel Geller as a director on 2 October 2009	(2 pages)
21 Nov 2011	TM01	Termination of appointment of David Philip Atkins as a director on 21 November 2011	(1 page)
11 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
02 May 2011	AA	Accounts made up to 31 August 2010	(2 pages)
25 Jan 2011	AD01	Registered office address changed from , Liberty House New Greenham Park, Newbury, Berks, RG19 6HW, United Kingdom on 25 January 2011	(1 page)
26 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
05 Aug 2010	SH02	Sub-division of shares on 28 July 2010	(5 pages)
19 Aug 2009	88(2)	Ad 10/08/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
07 Aug 2009	NEWINC	Incorporation	(13 pages)