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