GRAND ACTIVE LIMITED — Filings & Documents (44)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-27 · Winding Up
(E)Return of final meeting
2021-09-23 · Other
(E)Final statement of accounts
2021-09-23 · Other
(E)Special resolution
2021-09-23 · Other
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-27 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-27 · Winding Up
(E)FNW1 - Certificate of solvency
2020-10-12 · Other
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-13 · Charges
(E)Instrument
2020-05-13 · Other
(E)FNSC1 - Return of Allotment
2020-02-19 · Share Related
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-07 · Other
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-03 · Charges
(E)Certificate of Registration of Charge
2011-05-03 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)Amended document
2008-10-20 · Other
(E)FM1 - Mortgage or charge details
2008-06-05 · Charges
(E)Certificate of Registration of Charge
2008-06-05 · Charges
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FSC1 - Return of Allotments
2007-09-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-09-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-19 · Incorporation
Certificate of Incorporation
2007-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-27 | |
| (E)Return of final meeting | Other | 2021-09-23 | |
| (E)Final statement of accounts | Other | 2021-09-23 | |
| (E)Special resolution | Other | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-13 | |
| (E)Instrument | Other | 2020-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)Amended document | Other | 2008-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-19 | |
| Certificate of Incorporation | Incorporation | 2007-09-19 |
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