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Granitch Consulting LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 20, 2014)
  • 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

Financials

Last balance sheet date2012-03-31
Cash in hand£149,765 +31.54%
Net Worth£88,731 +42.65%
Total assets£88,731 +42.65%
Shareholder's funds£88,731 +42.65%

ICS (1979) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06168393
Record last updated Monday, April 11, 2016 7:46:31 PM UTC
Official Address The Grange Marton Road Long Itchington
There are 2 companies registered at this street
Postal Code CV479QA
Sector Management consultancy activities other than financial management

Charts

Visits

GRANITCH CONSULTING LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 11, 2016 Final meetings Final meetings
Notices Jan 15, 2016 Notice of intended dividends Notice of intended dividends
Registry Sep 17, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 17, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 17, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Sep 16, 2014 Appointment of liquidators Appointment of liquidators
Notices Sep 16, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Sep 9, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2014 Annual return Annual return
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Dec 29, 2012 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 29, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2012 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 3, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Jun 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2008 Annual return Annual return
Registry Nov 8, 2007 Change of name certificate Change of name certificate
Registry Nov 8, 2007 Company name change Company name change
Registry Sep 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2007 Varying share rights and names Varying share rights and names
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry May 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2007 Resignation of a director Resignation of a director

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