Groovio Company Limited — Filings & Documents (26)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-23 · Winding Up
(E)Return of final meeting
2020-09-23 · Other
(E)Final statement of accounts
2020-09-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-01 · Winding Up
(E)FNW1 - Certificate of solvency
2020-04-01 · Other
(E)Special Resolution (Winding Up)
2020-04-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-11 · Address Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-07 · Address Change
(E)Special resolution
2018-10-29 · Other
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-08 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-15 · Share Related
(E)FNSC1 - Return of Allotment
2014-06-27 · Share Related
(E)FSC1 - Return of Allotments
2014-03-19 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-20 · Share Related
(E)Memorandum & Articles of Association
2013-11-20 · Memorandum & Articles
Certificate of Incorporation
2013-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-23 | |
| (E)Return of final meeting | Other | 2020-09-23 | |
| (E)Final statement of accounts | Other | 2020-09-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-07 | |
| (E)Special resolution | Other | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-20 | |
| Certificate of Incorporation | Incorporation | 2013-11-20 |
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