GRANT SELECT LIMITED


Registered number: 06026540
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Name: GRANT SELECT LIMITED
GRANT SELECT LTD
Address: 18 ST ANDREWS ROAD, DEAL, KENT, CT14 6AT
Incorporation Date: 2006-12-12

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-11 APPLICATION FOR STRIKING-OFF DS01
2015-01-02 12/12/14 FULL LIST AR01
2014-04-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-25 12/12/12 FULL LIST AR01
2013-12-17 12/12/13 FULL LIST AR01
2012-02-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-21 12/12/11 FULL LIST AR01
2011-02-16 APPOINTMENT TERMINATED, DIRECTOR GUIDO CIANFANELLI TM01
2011-02-16 APPOINTMENT TERMINATED, SECRETARY CLIVE O'BRIEN TM02
2011-02-16 12/12/10 FULL LIST AR01
2010-05-18 APPOINTMENT TERMINATED, SECRETARY ROB GRANT TM02
2010-01-21 12/12/09 FULL LIST AR01
2010-05-18 APPOINTMENT TERMINATED, DIRECTOR ROB GRANT TM01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO JULIAN CIANFANELLI / 11/12/2009 CH01
2010-03-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-19 REGISTERED OFFICE CHANGED ON 19/10/2010 FROMWESTFIELD HOUSE 17 ST. ANDREWS ROADDEALKENTCT14 6AT AD01
2010-05-18 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM50 NEPTUNE GATESTEVENAGEHERTFORDSHIRESG2 7SH AD01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / ROB GRANT / 11/12/2009 CH01
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE O'BRIEN / 18/10/2010 CH01
2010-10-19 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE O'BRIEN / 18/10/2010 CH03
2010-05-19 SECRETARY APPOINTED MR CLIVE O'BRIEN AP03
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE O'BRIEN / 11/12/2009 CH01
2009-03-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2008-12-12 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2007-12-12 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-02-06 AD 16/01/07---------£ SI 98@1=98£ IC 1/99 88(2)R
2007-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-05-15 COMPANY NAME CHANGEDGRUMBA LIMITEDCERTIFICATE ISSUED ON 15/05/07 CERTNM
2006-12-13 NEW DIRECTOR APPOINTED 288a
2006-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-12 SECRETARY RESIGNED 288b
2006-12-12 DIRECTOR RESIGNED 288b
2006-12-13 NEW SECRETARY APPOINTED 288a
2006-12-13 NEW DIRECTOR APPOINTED 288a
2006-12-13 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-26 00:39:34