GRAND SPEED SERVICE LIMITED — Filings & Documents (56)
(E)Return of final meeting
2009-05-26 · Other
(E)Final statement of accounts
2009-05-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-26 · Other
(E)FW1 - Certificate of solvency
2009-02-02 · Other
(E)Special Resolution (Winding Up)
2009-02-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-06 · Other
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)Annual return
1995-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-07 · Address Change
(E)FIB - Return of allotments
1994-03-30 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Special resolution
1993-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-19 · Other
(E)FIB - Return of allotments
1993-06-19 · Other
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-26 · Memorandum & Articles
(E)Statutory Declaration
1992-05-26 · Other
Certificate of Incorporation
1992-05-26 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-05-26 | |
| (E)Final statement of accounts | Other | 2009-05-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-26 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-07 | |
| (E)FIB - Return of allotments | Other | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Special resolution | Other | 1993-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-19 | |
| (E)FIB - Return of allotments | Other | 1993-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-26 | |
| (E)Statutory Declaration | Other | 1992-05-26 | |
| Certificate of Incorporation | Incorporation | 1992-05-26 | |
| (E)Special resolution | Other |
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