GRANTED ENERGY LTD

Company number 08082681

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Sep 2016	AD01	Registered office address changed from Lower Ground Floor 3 Barnfield Crescent Exeter EX1 1QT to 11-15 Dix's Field Exeter EX1 1QA on 13 September 2016	(1 page)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 111	(5 pages)
01 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 111	(4 pages)
01 Jun 2015	CH01	Director's details changed for Mr Alexander James Chalkley on 10 August 2014	(2 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
20 Jan 2015	CERTNM	Company name changed i-on software LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-18	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
01 Sep 2014	AD01	Registered office address changed from 47a Parade Exmouth Devon EX8 1RD to Lower Ground Floor 3 Barnfield Crescent Exeter EX1 1QT on 1 September 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 111	(5 pages)
12 Jun 2014	CH01	Director's details changed for Mr Alexander James Chalkley on 1 August 2013	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
29 Aug 2013	AD01	Registered office address changed from Unit C 5 the Parade Exmouth Devon EX8 1RS United Kingdom on 29 August 2013	(1 page)
20 Aug 2013	TM01	Termination of appointment of Jonathan Davis as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Stuart Whiteford as a director	(1 page)
21 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(8 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divided into 1000 ord shares of £0.10 each 11/02/2013	(20 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 111	(4 pages)
07 Mar 2013	SH02	Sub-division of shares on 11 February 2013	(5 pages)
13 Feb 2013	AP01	Appointment of Mr Stuart William Whiteford as a director	(2 pages)