Gruss Capital Management Limited — Filings & Documents (47)
(E)Return of final meeting
2018-05-02 · Other
(E)Final statement of accounts
2018-05-02 · Other
(E)Special resolution
2018-05-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-05-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-05-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-13 · Address Change
(E)Special Resolution (Winding Up)
2017-11-06 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-15 · Charges
(E)Instrument
2016-04-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-01 · Address Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)Special resolution
2015-05-14 · Other
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-07-03 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-07-02 · Name Change
Certificate of Change of Name
2013-07-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FR2 - Notification of Location of Registers
2011-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-03 · Charges
(E)Certificate of Registration of Charge
2009-04-03 · Charges
(E)FR2 - Notification of Location of Registers
2009-01-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-29 · Address Change
(E)Reprint of Memorandum & Articles of Association
2008-10-21 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-01 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-01 · Address Change
(E)Memorandum & Articles of Association
2008-07-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-15 · Incorporation
Certificate of Incorporation
2008-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-05-02 | |
| (E)Final statement of accounts | Other | 2018-05-02 | |
| (E)Special resolution | Other | 2018-05-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-05-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-05-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-15 | |
| (E)Instrument | Other | 2016-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)Special resolution | Other | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-02 | |
| Certificate of Change of Name | Name Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-15 | |
| Certificate of Incorporation | Incorporation | 2008-07-15 |
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