Martin Audio Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GRACE ACQUISITIONCO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06078534 |
| Universal Entity Code | 8541-5758-1050-7798 |
|---|
| Record last updated | Monday, July 9, 2018 5:04:24 PM UTC |
| Official Address | Legalinx Limited One Fetter Lane London England Ec4a1br Castle Baynard There are 3 companies registered at this street |
| Postal Code | EC4A1BR |
| Sector | Manufacture of other electrical equipment |
Visits
| Document Type | Publication date | Download link | |
| Notices | Jul 9, 2018 | Appointment of liquidators | |
| Registry | Jul 2, 2018 | Change of name | |
| Registry | Jul 2, 2018 | Resolution | |
| Registry | Jul 2, 2018 | Company name change | |
| Registry | Jun 29, 2018 | Change of registered office address | |
| Registry | Apr 24, 2018 | Confirmation statement made , with updates | |
| Financials | Jan 2, 2018 | Annual accounts | |
| Registry | Oct 20, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 20, 2017 | Statement of satisfaction of a charge / full / charge no 1 7977571... | |
| Registry | Oct 19, 2017 | Registration of a charge / charge code | |
| Registry | Sep 28, 2017 | Change of accounting reference date | |
| Registry | Feb 13, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 13, 2016 | Annual accounts | |
| Registry | Feb 4, 2016 | Annual return | |
| Financials | Oct 15, 2015 | Annual accounts | |
| Registry | Feb 12, 2015 | Annual return | |
| Financials | Oct 7, 2014 | Annual accounts | |
| Registry | Jun 17, 2014 | Auditor's letter of resignation | |
| Registry | Jun 17, 2014 | Resolution | |
| Registry | Jun 10, 2014 | Registration of a charge / charge code | |
| Registry | Apr 11, 2014 | Annual return | |
| Financials | Oct 2, 2013 | Annual accounts | |
| Registry | Mar 14, 2013 | Annual return | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Feb 7, 2012 | Annual return | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Registry | Mar 16, 2011 | Annual return | |
| Registry | Dec 9, 2010 | Appointment of a person as Director | |
| Registry | Dec 8, 2010 | Resignation of one Director | |
| Registry | Dec 8, 2010 | Resignation of one Secretary | |
| Registry | Oct 18, 2010 | Appointment of a man as Director and Executive Management | |
| Financials | Oct 7, 2010 | Annual accounts | |
| Registry | Mar 18, 2010 | Annual return | |
| Registry | Mar 18, 2010 | Change of particulars for director | |
| Registry | Mar 11, 2010 | Auditor's letter of resignation | |
| Financials | Jan 27, 2010 | Annual accounts | |
| Registry | Nov 6, 2009 | Resignation of one Director | |
| Financials | Oct 1, 2009 | Annual accounts | |
| Registry | Sep 3, 2009 | Accounts | |
| Registry | Jul 16, 2009 | Resignation of one Director (a man) | |
| Registry | Mar 18, 2009 | Annual return | |
| Registry | Nov 25, 2008 | Resolution | |
| Registry | Nov 18, 2008 | Resignation of a person | |
| Registry | Nov 18, 2008 | Appointment of a person | |
| Registry | Nov 18, 2008 | Resignation of a person | |
| Registry | Nov 18, 2008 | Appointment of a person | |
| Registry | Nov 6, 2008 | Two appointments: 2 men | |
| Registry | Aug 18, 2008 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2008 | Resignation of one Director (a man) 6078... | |
| Registry | Mar 6, 2008 | Annual return | |
| Registry | Nov 22, 2007 | Appointment of a person | |
| Registry | Nov 20, 2007 | Resignation of a person | |
| Registry | Oct 29, 2007 | Change in situation or address of registered office | |
| Registry | Oct 26, 2007 | Change of name certificate | |
| Registry | Oct 26, 2007 | Company name change | |
| Registry | Oct 18, 2007 | Resignation of a person | |
| Registry | Oct 18, 2007 | Appointment of a person | |
| Registry | Jul 23, 2007 | Appointment of a man as Director | |
| Registry | Jul 23, 2007 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 30, 2007 | Resignation of one Director (a man) | |
| Registry | May 16, 2007 | Appointment of a person | |
| Registry | May 2, 2007 | Resignation of a person | |
| Registry | May 2, 2007 | Resignation of a person 1944835... | |
| Registry | May 2, 2007 | Appointment of a person | |
| Registry | May 2, 2007 | Appointment of a person 1944835... | |
| Registry | Apr 18, 2007 | Appointment of a man as Director | |
| Registry | Apr 18, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 15, 2007 | Resolution | |
| Registry | Apr 12, 2007 | Particulars of a mortgage or charge | |
| Registry | Apr 5, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 3, 2007 | Appointment of a person | |
| Registry | Mar 3, 2007 | Appointment of a person 1879949... | |
| Registry | Mar 3, 2007 | Resignation of a person | |
| Registry | Mar 3, 2007 | Resignation of a person 1879781... | |
| Registry | Feb 1, 2007 | Four appointments: 2 men and 2 companies | |
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