GRAVITAS 1025 LIMITED

02633519
THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

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Documents

Documents
Date Category Description Pages
24 Dec 2013 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jun 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
28 Jun 2013 insolvency Liquidation Resolution Miscellaneous 1 Buy now
28 Jun 2013 resolution Resolution 1 Buy now
28 Jun 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
30 May 2013 annual-return Annual Return 4 Buy now
23 May 2013 capital Statement of capital (Section 108) 4 Buy now
23 May 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 May 2013 insolvency Solvency Statement dated 16/05/13 1 Buy now
23 May 2013 resolution Resolution 2 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Harry Willits) 2 Buy now
15 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2012 accounts Annual Accounts 5 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 officers Appointment of director (Harry Willits) 2 Buy now
14 Jun 2011 officers Termination of appointment of director (Diane Penfold) 1 Buy now
10 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
19 Mar 2010 officers Change of particulars for corporate secretary (Gala Coral Secretaries Limited) 1 Buy now
18 Mar 2010 officers Change of particulars for corporate director (Gala Coral Nominees Limited) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Miss Diane June Penfold) 2 Buy now
23 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2009 officers Appointment Terminated Director john cronk 1 Buy now
27 Jul 2009 officers Director appointed diane june penfold 1 Buy now
20 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
16 May 2009 accounts Annual Accounts 5 Buy now
25 Jul 2008 accounts Annual Accounts 5 Buy now
07 May 2008 annual-return Return made up to 03/05/08; full list of members 3 Buy now
03 Aug 2007 accounts Annual Accounts 5 Buy now
25 Jun 2007 annual-return Return made up to 03/05/07; full list of members 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
24 May 2006 mortgage Particulars of mortgage/charge 24 Buy now
11 May 2006 annual-return Return made up to 03/05/06; full list of members 2 Buy now
10 May 2006 officers Secretary's particulars changed 1 Buy now
10 May 2006 officers New director appointed 1 Buy now
10 May 2006 officers New director appointed 1 Buy now
10 May 2006 officers Director resigned 1 Buy now
23 Mar 2006 accounts Annual Accounts 5 Buy now
24 Feb 2006 officers New secretary appointed 2 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: new castle house castle boulevard nottingham NG7 1FT 1 Buy now
24 Feb 2006 officers Secretary resigned 1 Buy now
19 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Nov 2005 mortgage Particulars of mortgage/charge 24 Buy now
20 Sep 2005 mortgage Particulars of mortgage/charge 26 Buy now
10 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Sep 2005 capital Declaration of assistance for shares acquisition 30 Buy now
08 Jun 2005 accounts Annual Accounts 5 Buy now
02 Jun 2005 annual-return Return made up to 03/05/05; no change of members 4 Buy now
06 Apr 2005 officers Director's particulars changed 1 Buy now
23 Mar 2005 officers Director's particulars changed 1 Buy now
21 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2005 mortgage Particulars of mortgage/charge 12 Buy now
11 Feb 2005 capital Declaration of assistance for shares acquisition 16 Buy now
23 Dec 2004 officers Director resigned 1 Buy now
14 Jun 2004 annual-return Return made up to 03/05/04; full list of members 6 Buy now
17 Feb 2004 accounts Annual Accounts 5 Buy now
25 Oct 2003 officers Director resigned 1 Buy now
09 Sep 2003 officers Director's particulars changed 1 Buy now
08 Jul 2003 accounts Annual Accounts 5 Buy now
10 Jun 2003 annual-return Return made up to 03/05/03; full list of members 6 Buy now
22 Apr 2003 officers Secretary resigned 1 Buy now
22 Apr 2003 officers New secretary appointed 1 Buy now
03 Apr 2003 mortgage Particulars of mortgage/charge 9 Buy now
01 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Feb 2003 officers Director resigned 1 Buy now
18 Feb 2003 auditors Auditors Resignation Company 1 Buy now
17 Feb 2003 capital Declaration of assistance for shares acquisition 19 Buy now
17 Feb 2003 capital Declaration of assistance for shares acquisition 17 Buy now
17 Feb 2003 resolution Resolution 7 Buy now
04 Aug 2002 officers Secretary's particulars changed 1 Buy now
30 Jul 2002 accounts Annual Accounts 16 Buy now
01 Jun 2002 annual-return Return made up to 03/05/02; no change of members 6 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
30 Oct 2001 accounts Annual Accounts 18 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
20 Aug 2001 officers New secretary appointed 2 Buy now
30 May 2001 annual-return Return made up to 03/05/01; full list of members 6 Buy now
29 May 2001 officers Director's particulars changed 1 Buy now
14 May 2001 officers Director resigned 1 Buy now
16 Mar 2001 officers New director appointed 5 Buy now
16 Mar 2001 officers New director appointed 3 Buy now
16 Mar 2001 address Registered office changed on 16/03/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ 1 Buy now
16 Mar 2001 accounts Accounting reference date shortened from 31/12/01 to 30/09/01 1 Buy now
23 Jan 2001 officers Secretary resigned 1 Buy now
23 Jan 2001 officers New secretary appointed 2 Buy now
11 Jan 2001 mortgage Particulars of mortgage/charge 45 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
04 Jan 2001 capital Declaration of assistance for shares acquisition 6 Buy now
04 Jan 2001 capital Declaration of assistance for shares acquisition 7 Buy now