- Company Overview for GRONLAND BANKER LIMITED (04664867)
- Filing history for GRONLAND BANKER LIMITED (04664867)
- People for GRONLAND BANKER LIMITED (04664867)
- Charges for GRONLAND BANKER LIMITED (04664867)
- More for GRONLAND BANKER LIMITED (04664867)
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) |
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15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2013 | DS01 | Application to strike the company off the register | |
06 Dec 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
12 Oct 2012 | AR01 |
Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-10-12
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05 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
22 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Jan 2011 | AD01 | Registered office address changed from Office 404 4th Floor Albany House 324-326 Regent Street London W1B 3HH on 24 January 2011 | |
14 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
28 Oct 2010 | AD01 | Registered office address changed from 10 Manchester Square London W1U 3NL on 28 October 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
15 Sep 2010 | CH01 | Director's details changed for Mukaus Andrejs on 13 September 2010 | |
05 Jul 2010 | TM02 | Termination of appointment of Milana Budagov as a secretary | |
05 Jul 2010 | RESOLUTIONS |
Resolutions
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31 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
31 Mar 2010 | CH01 | Director's details changed for Mukaus Andrejs on 31 March 2010 | |
22 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
20 Apr 2009 | 363a | Return made up to 12/02/09; full list of members | |
12 Dec 2008 | AAMD | Amended accounts made up to 29 February 2008 | |
07 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
06 Aug 2008 | 363a | Return made up to 12/02/08; full list of members | |
11 Jul 2008 | 287 | Registered office changed on 11/07/2008 from 42 welbeck street first floor london W1G 8DU | |
15 Nov 2007 | AA | Total exemption small company accounts made up to 28 February 2007 |