GRANCE LIMITED

Company number 07423469

Date	Type	Description	View / Download
17 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
18 Dec 2013	AD01	Registered office address changed from 60 Windsor Avenue London London SW19 2RR on 18 December 2013	(1 page)
30 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000	(3 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(3 pages)
04 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2012	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 3 December 2012	(2 pages)
03 Dec 2012	AA	Accounts made up to 31 October 2011	(3 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(3 pages)
09 Dec 2011	CERTNM	Company name changed technical consulting on aeronautics LTD\certificate issued on 09/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-15	(3 pages)
09 Dec 2011	AP01	Appointment of Miss Maria Trinidad Gomez Martinez De La Casa as a director on 15 November 2010	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Jose Francisco Molina Zatarain as a director on 15 November 2010	(1 page)
18 Nov 2011	TM01	Termination of appointment of Miguel Adrover Forteza Rey as a director on 15 November 2010	(1 page)
23 Nov 2010	CH01	Director's details changed for Mr Miguel Adrover Fortaleza Rey on 23 November 2010	(2 pages)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)