GRACE SERVICES (UK) LIMITED


Registered number: 04584179
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Name: GRACE SERVICES (UK) LIMITED
GRACE SERVICES (UK) LTD
Address: VYMAN HOUSE 2ND FLOOR, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Incorporation Date: 2002-11-07

Company status: Dissolved


Company Documents

date name form type
2017-09-18 APPLICATION FOR STRIKING-OFF DS01
2017-12-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-04 30/11/16 TOTAL EXEMPTION SMALL AA
2016-09-15 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-18 DIRECTOR APPOINTED MR. ALOKE BISWAS AP01
2016-10-18 APPOINTMENT TERMINATED, DIRECTOR AVEEK BISWAS TM01
2016-10-25 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2015-10-14 30/04/15 STATEMENT OF CAPITAL GBP 4 SH01
2015-01-21 01/11/14 STATEMENT OF CAPITAL GBP 2 SH01
2015-01-21 06/11/14 FULL LIST AR01
2015-10-14 14/10/15 FULL LIST AR01
2015-06-17 30/11/14 TOTAL EXEMPTION SMALL AA
2014-07-17 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-05 06/11/13 FULL LIST AR01
2013-07-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-06 06/11/12 FULL LIST AR01
2012-08-07 APPOINTMENT TERMINATED, DIRECTOR ALOKE BIS WAS TM01
2012-12-07 APPOINTMENT TERMINATED, SECRETARY MITALI SARKER TM02
2012-08-13 30/11/11 TOTAL EXEMPTION SMALL AA
2011-02-02 06/11/10 FULL LIST AR01
2011-02-02 REGISTERED OFFICE CHANGED ON 02/02/2011 FROMWHITE KNIGHTHOLLYMEADE CLYDESDALE ROADBRAINTREEESSEXCM7 2NX AD01
2011-08-24 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-02 06/11/11 FULL LIST AR01
2010-07-08 30/11/09 TOTAL EXEMPTION FULL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / ALOKE BIS WAS / 06/11/2009 CH01
2009-12-01 06/11/09 FULL LIST AR01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR AVEEK BISWAS / 06/11/2009 CH01
2009-08-05 30/11/08 TOTAL EXEMPTION FULL AA
2008-11-06 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-08-21 30/11/07 TOTAL EXEMPTION FULL AA
2007-11-08 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2007-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-13 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363s
2006-11-13 NEW DIRECTOR APPOINTED 288a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-22 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-15 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2004-01-09 DIRECTOR RESIGNED 288b
2004-08-17 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:56 GLEBE CRESCENTHARROWMIDDLESEX HA3 9LD 287
2004-02-18 NEW DIRECTOR APPOINTED 288a
2004-02-18 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363s
2004-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-02-16 COMPANY NAME CHANGEDMALVERN SERVICES LIMITEDCERTIFICATE ISSUED ON 16/02/04 CERTNM
2004-02-18 NEW SECRETARY APPOINTED 288a
2004-01-09 SECRETARY RESIGNED 288b
2002-11-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-20 17:51:22