| Name: |
GRAB-BAG SYSTEMS LIMITED
GRAB-BAG SYSTEMS LTD |
| Address: | 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED |
| Incorporation Date: | 2004-03-17 |
| date | name | form type |
| 2015-04-13 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCNALLY / 31/03/2015 | CH01 |
| 2015-08-04 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCNALLY | TM01 |
| 2015-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS MCNALLY / 01/03/2015 | CH01 |
| 2015-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCNALLY / 31/03/2015 | CH01 |
| 2015-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-27 | 17/03/15 FULL LIST | AR01 |
| 2014-04-25 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS MCNALLY / 01/03/2014 | CH03 |
| 2014-04-25 | 17/03/14 FULL LIST | AR01 |
| 2014-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCNALLY / 01/03/2014 | CH01 |
| 2014-05-28 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS MCNALLY / 01/03/2014 | CH01 |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-22 | 17/03/13 FULL LIST | AR01 |
| 2013-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM837A HIGH ROADNORTH FINCHLEYLONDONN12 9PR | AD01 |
| 2013-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM837A HIGH ROADNORTH FINCHLEYLONDONN12 8PRUNITED KINGDOM | AD01 |
| 2012-07-04 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | 17/03/12 FULL LIST | AR01 |
| 2011-04-01 | 17/03/11 FULL LIST | AR01 |
| 2011-09-02 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 17/03/10 FULL LIST | AR01 |
| 2010-07-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-02-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | FIRST GAZETTE | GAZ1 |
| 2009-04-09 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | COMPANY NAME CHANGED MEDISOLVE LIMITEDCERTIFICATE ISSUED ON 24/02/09 | CERTNM |
| 2008-06-30 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | APPOINTMENT TERMINATED DIRECTOR SUSAN LEE | 288b |
| 2008-07-29 | APPOINTMENT TERMINATED SECRETARY TREVOR ALDRIDGE | 288b |
| 2008-08-21 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | SECRETARY APPOINTED ANTHONY THOMAS MCNALLY | 288a |
| 2008-06-30 | APPOINTMENT TERMINATED DIRECTOR JOHN COGAN | 288b |
| 2007-04-18 | AD 02/03/07---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2007-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-06-04 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-05 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | 225 |
| 2006-04-20 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-24 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-07-26 | SECRETARY RESIGNED | 288b |
| 2005-12-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-13 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM:UNIT 8,, MUNDAY WORKS58-66 MORLEY ROADTONBRIDGEKENT TN9 1RP | 287 |
| 2005-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-06-08 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-06 04:13:24