GRENDON SECURITIES LIMITED

Company number 00118482

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2013	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2013	SH19	Statement of capital on 30 April 2013 GBP 2	(4 pages)
30 Apr 2013	SH20	Statement by Directors	(1 page)
30 Apr 2013	CAP-SS	Solvency Statement dated 16/04/13	(1 page)
30 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2012	AAMD	Amended accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
02 Mar 2012	TM02	Termination of appointment of Sarah Caroline Gott as a secretary on 2 March 2012	(1 page)
02 Mar 2012	AP03	Appointment of Mr Robert James Hinton as a secretary on 2 March 2012	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	(2 pages)
12 Jul 2011	AP01	Appointment of Madame Delphine Antonutti as a director	(2 pages)
29 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	(1 page)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	(1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	(1 page)
19 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	(2 pages)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)