GUNFLEET GRID COMPANY LIMITED: Filings

  • Overview

    Company NameGUNFLEET GRID COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06280053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GUNFLEET GRID COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Appointment of Mr. Benjamin John Sykes as a director

    2 pagesAP01

    Termination of appointment of Christina Soerensen as a director

    1 pagesTM01

    Annual return made up to Jun 09, 2013 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Mar 05, 2013

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Christian Skakkebaek as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Lars Thaaning Pedersen on Feb 06, 2012

    2 pagesCH01

    Appointment of Mr. Christian Troels Skakkebaek as a director

    2 pagesAP01

    Termination of appointment of Peter Gedbjerg as a director

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-appoint auditors 01/07/2011
    RES13

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Hanne Legardt Blume Levy as a secretary

    1 pagesTM02

    Termination of appointment of Jesper Christensen as a director

    1 pagesTM01

    Appointment of Mr Peter Gedbjerg as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0