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GIVE-A-GRAD-A-GO LTD

Company number 05414063

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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)
20 Apr 2016 SH02 Sub-division of shares on 29 March 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 29/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
13 Nov 2015 AD01 Registered office address changed from The Podium Gainsborough Studios 1 Poole Street London N1 5ED to Office C South Studios Gainsborough Studios, 1 Poole Street London N1 5ED on 13 November 2015
27 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
28 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
02 May 2013 AA Total exemption full accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 CH01 Director's details changed for Mr Andrew Craige Curtis on 24 October 2011
09 Aug 2012 CH04 Secretary's details changed for Bagshot Business Consultants Ltd on 8 August 2012
07 Jun 2012 AD01 Registered office address changed from Office B East Gainsborough, 1 Poole Street London Uk N1 5ED United Kingdom on 7 June 2012
06 Jun 2012 CH04 Secretary's details changed for Bagshot Business Consultants Ltd on 17 November 2011
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
26 May 2010 AD01 Registered office address changed from 348 Wandsworth Bridge Road London SW6 2TE Uk on 26 May 2010
26 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Dec 2009 AP01 Appointment of Mr Cary Curtis as a director