Name: |
GR SOUND SOLUTIONS LIMITED
GR SOUND SOLUTIONS LTD |
Address: | 7 DERWENT CLOSE, HORSHAM, WEST SUSSEX, RH12 4GW |
Incorporation Date: | 2002-10-09 |
date | name | form type |
2017-01-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-01-31 | FIRST GAZETTE | GAZ1 |
2017-02-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-04-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-10-27 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
2016-02-26 | 27/02/15 TOTAL EXEMPTION SMALL | AA |
2015-10-14 | 09/10/15 FULL LIST | AR01 |
2015-02-09 | DIRECTOR APPOINTED MS ANGELA JOY ANDERSON | AP01 |
2015-11-30 | PREVSHO FROM 28/02/2015 TO 27/02/2015 | AA01 |
2014-10-15 | 09/10/14 FULL LIST | AR01 |
2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-11-04 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES | TM01 |
2013-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BARNES / 29/10/2013 | CH01 |
2013-10-31 | 09/10/13 FULL LIST | AR01 |
2013-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BARNES / 30/10/2013 | CH01 |
2013-10-31 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DONNINGTON SECRETARIES LIMITED / 29/10/2013 | CH04 |
2013-10-31 | SECRETARY APPOINTED MRS SHARON BRISTOW | AP03 |
2013-10-31 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED | TM02 |
2013-10-31 | APPOINTMENT TERMINATED, DIRECTOR JOHN HULKE | TM01 |
2013-10-31 | DIRECTOR APPOINTED MR LAURENCE BARNES | AP01 |
2013-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROMA2 YEOMAN GATE, YEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZ | AD01 |
2012-12-04 | 09/10/12 FULL LIST | AR01 |
2012-12-06 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2011-02-24 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2011-11-16 | 09/10/11 FULL LIST | AR01 |
2011-02-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-12-01 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-02-24 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2010-02-01 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2010-10-13 | 09/10/10 FULL LIST | AR01 |
2010-11-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | 09/10/09 FULL LIST | AR01 |
2008-12-01 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-03-13 | DIRECTOR APPOINTED MR JOHN PHILIP HULKE | 288a |
2008-03-07 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS; AMEND | 363s |
2008-11-19 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
2007-01-24 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363a |
2007-01-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-01-22 | SECRETARY RESIGNED | 288b |
2007-10-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-22 | DIRECTOR RESIGNED | 288b |
2007-09-13 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM:20 OLD MILL SQUARESTORRINGTONPULBOROUGHWEST SUSSEX RH20 4NQ | 287 |
2007-10-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-10-17 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
2007-01-22 | NEW SECRETARY APPOINTED | 288a |
2006-04-10 | DIRECTOR RESIGNED | 288b |
2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2005-12-05 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363s |
2005-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2004-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2004-10-21 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363s |
2003-06-28 | NEW DIRECTOR APPOINTED | 288a |
2003-03-11 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 | 225 |
2003-10-30 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | 363s |
2002-11-14 | NEW DIRECTOR APPOINTED | 288a |
2002-12-19 | AD 12/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-11-14 | SECRETARY RESIGNED | 288b |
2002-11-14 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
Last update: 2020-02-16 23:05:39