GRAB DIGITAL LONDON LTD

Company number 08344652

Date	Type	Description	View / Download
19 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 20 November 2017	(18 pages)
07 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 November 2016	(15 pages)
16 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2015	(14 pages)
01 Dec 2014	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to F a Simms Alma Park Woodway Lane Claybrooke Parva Leicestershire N1 7GU on 1 December 2014	(2 pages)
28 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
28 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21	(1 page)
28 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Nov 2014	SH20	Statement by Directors	(1 page)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(3 pages)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(4 pages)
17 Oct 2014	AD03	Register(s) moved to registered inspection location Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE	(1 page)
17 Oct 2014	AD02	Register inspection address has been changed to Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE	(1 page)
16 Oct 2014	CAP-SS	Solvency Statement dated 07/05/14	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2014	SH19	Statement of capital on 14 October 2014 GBP 100	(4 pages)
07 Oct 2014	AD01	Registered office address changed from 68 Wards Wharf Approach Victoria Docks London E16 2EX England to 20-22 Wenlock Road London N1 7GU on 7 October 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from 3Rd Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to 68 Wards Wharf Approach Victoria Docks London E16 2EX on 24 September 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Faye Redmond as a director on 21 August 2014	(1 page)
25 Apr 2014	CH01	Director's details changed for Mr Glenn Norman on 25 April 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100,000	(4 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100,000	(3 pages)
25 Apr 2014	AP01	Appointment of Miss Faye Redmond as a director	(2 pages)
04 Apr 2014	MR01	Registration of charge 083446520001	(17 pages)