GRANDLINE LIMITED


Registered number: 04548766
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Name: GRANDLINE LIMITED
GRANDLINE LTD
Address: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Incorporation Date: 2002-09-30

Company status: Dissolved


Company Documents

date name form type
2017-04-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-11 APPLICATION FOR STRIKING-OFF DS01
2017-02-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-06-02 02/06/16 FULL LIST AR01
2016-02-17 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-08 29/09/15 FULL LIST AR01
2014-12-03 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-16 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-29 29/09/14 FULL LIST AR01
2013-03-15 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-06 30/09/13 FULL LIST AR01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR. YURIY CHUMAK / 01/01/2011 CH01
2012-10-01 30/09/12 FULL LIST AR01
2011-11-21 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-11 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-03 30/09/11 FULL LIST AR01
2010-09-20 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-09 30/09/10 FULL LIST AR01
2009-10-22 APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR KIREEV TM01
2009-08-31 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-23 30/09/09 FULL LIST AR01
2009-10-22 DIRECTOR APPOINTED MR. YURIY CHUMAK AP01
2009-10-22 APPOINTMENT TERMINATED, SECRETARY ALEXANDER KEVORKOV TM02
2008-05-12 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-10 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-02-01 NEW SECRETARY APPOINTED 288a
2007-10-01 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-02-01 SECRETARY RESIGNED 288b
2007-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-04 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-10-04 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-10-24 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-07-26 DELIVERY EXT'D 3 MTH 30/09/04 244
2004-11-19 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-11-13 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-10-29 NEW SECRETARY APPOINTED 288a
2002-10-21 SECRETARY RESIGNED 288b
2002-10-29 NEW DIRECTOR APPOINTED 288a
2002-10-21 DIRECTOR RESIGNED 288b
2002-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-16 09:05:23