GRADEPOINT LIMITED


Registered number: 05034944
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Name: GRADEPOINT LIMITED
GRADEPOINT LTD
Address: 279 LEAMINGTON ROAD, STYVECHALE, COVENTRY, CV3 6NB
Incorporation Date: 2004-02-05

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-02-08 05/02/16 FULL LIST AR01
2016-12-06 FIRST GAZETTE GAZ1
2015-03-06 05/02/15 FULL LIST AR01
2015-08-31 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-04 REGISTERED OFFICE CHANGED ON 04/03/2014 FROMECG3.C ENTERPRISE CENTRECOVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAYCOVENTRYCV1 2TTENGLAND AD01
2014-03-04 05/02/14 FULL LIST AR01
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-05 05/02/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-09 05/02/12 FULL LIST AR01
2011-09-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-06 05/02/11 FULL LIST AR01
2011-05-06 REGISTERED OFFICE CHANGED ON 06/05/2011 FROMECG3.B ENTERPRISE CENTRE,COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAYCOVENTRYCV1 2TT AD01
2010-03-12 05/02/10 FULL LIST AR01
2010-11-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-03 APPOINTMENT TERMINATED, DIRECTOR WAAD NADHIR TM01
2009-11-03 DIRECTOR APPOINTED MR FEROZ ZAIDI AP01
2009-02-17 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-11-03 APPOINTMENT TERMINATED, SECRETARY SHAIL ARORA TM02
2009-11-17 APPOINTMENT TERMINATED, DIRECTOR SHAIL ARORA TM01
2009-06-17 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-07 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-11-07 REGISTERED OFFICE CHANGED ON 07/11/2008 FROMDRAYTON COURT, DRAYTON ROADSOLIHULLWEST MIDLANDSB90 4NG 287
2008-11-07 LOCATION OF REGISTER OF MEMBERS 353
2008-11-04 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-09 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-02 LOCATION OF DEBENTURE REGISTER 190
2006-10-30 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-02 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2005-03-21 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-17 NEW SECRETARY APPOINTED 288a
2004-03-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-17 NEW DIRECTOR APPOINTED 288a
2004-03-17 SECRETARY RESIGNED 288b
2004-12-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-03-25 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2004-03-17 DIRECTOR RESIGNED 288b
2004-03-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-26 10:51:44