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Dato Capital United Kingdom

Granville Technology Group LTD

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Reports

Extended Company Report with Annual Accounts GRANVILLE TECHNOLOGY GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2004)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TIME GROUP LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02504182
Record last updated Wednesday, June 14, 2017 6:29:26 AM UTC
Official Address C/o Grant Thornton Uk LLp House Melton Street Euston Square London Nw12ep Regent's Park
There are 39 companies registered at this street
Postal Code NW12EP
Sector Other computer related activities

Charts

Visits

GRANVILLE TECHNOLOGY GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 11, 2009 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2007 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Feb 16, 2007 Notice of wind up Notice of wind up
Registry Jan 26, 2007 Administrator's progress report Administrator's progress report
Registry Jan 26, 2007 Notice of court order ending administration Notice of court order ending administration
Registry Dec 29, 2006 Administrator's progress report Administrator's progress report
Registry Jul 24, 2006 Notice of extension of period of administration Notice of extension of period of administration
Registry Mar 7, 2006 Administrator's progress report Administrator's progress report
Registry Feb 1, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Oct 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2005 Insolvency Insolvency
Registry Oct 4, 2005 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 16, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2005 Resignation of a person Resignation of a person
Registry Jul 15, 2005 Resignation of a person 1766943... Resignation of a person 1766943...
Registry Jul 15, 2005 Resignation of a director Resignation of a director
Registry Jul 4, 2005 Resignation of 3 people: one Financial Director, one Company Director and one Director (a man) Resignation of 3 people: one Financial Director, one Company Director and one Director (a man)
Registry Jun 16, 2005 Resignation of a person Resignation of a person
Registry Jun 16, 2005 Resignation of a person 1832062... Resignation of a person 1832062...
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Resignation of a person Resignation of a person
Registry Jun 10, 2005 Appointment of a person Appointment of a person
Registry May 31, 2005 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry May 26, 2005 Annual return Annual return
Registry May 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2004 Resignation of a person Resignation of a person
Registry Jul 1, 2004 Company name change Company name change
Registry Jul 1, 2004 Change of name certificate Change of name certificate
Registry Jul 1, 2004 Company name change Company name change
Registry May 17, 2004 Annual return Annual return
Registry Apr 30, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 20, 2004 Appointment of a person Appointment of a person
Registry Mar 18, 2004 Appointment of a person 1788284... Appointment of a person 1788284...
Financials Mar 6, 2004 Annual accounts Annual accounts
Financials Mar 6, 2004 Annual accounts 1866229... Annual accounts 1866229...
Financials Mar 6, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Resignation of a person Resignation of a person
Registry Nov 20, 2003 Resignation of a person 1844945... Resignation of a person 1844945...
Registry Jul 28, 2003 Resolution Resolution
Registry Jul 28, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 28, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 26, 2003 Resignation of a woman Resignation of a woman
Registry Jul 26, 2003 Appointment of a woman Appointment of a woman
Registry Jul 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2003 Annual return Annual return
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Apr 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2002 Resolution Resolution
Registry Jul 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 2002 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 Jun 24, 2002 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jun 20, 2002 Annual return Annual return
Registry Jun 6, 2002 Resignation of a person Resignation of a person
Registry Jun 6, 2002 Appointment of a person Appointment of a person
Registry Apr 30, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2002 Resignation of one Mp and one Director (a man) Resignation of one Mp and one Director (a man)
Registry Feb 25, 2002 Appointment of a person Appointment of a person
Registry Feb 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Oct 4, 2001 Appointment of a person Appointment of a person
Registry Oct 4, 2001 Resignation of a person Resignation of a person
Registry Sep 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2001 Appointment of a person Appointment of a person
Registry Jun 1, 2001 Appointment of a person 1909647... Appointment of a person 1909647...
Registry May 31, 2001 Annual return Annual return
Registry May 23, 2001 Resignation of one Nom Executive Dir and one Director (a man) Resignation of one Nom Executive Dir and one Director (a man)
Registry May 23, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2000 Resignation of a person Resignation of a person
Registry Nov 23, 2000 Appointment of a person Appointment of a person
Registry Oct 27, 2000 Resolution Resolution
Registry Oct 27, 2000 Resolution 1910063... Resolution 1910063...
Registry Oct 27, 2000 Resolution Resolution
Registry Oct 27, 2000 Elective resolution Elective resolution
Registry Oct 17, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2000 Annual return Annual return
Financials May 4, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1999 Appointment of a person Appointment of a person
Registry Nov 1, 1999 Appointment of a man as Director and Mp Appointment of a man as Director and Mp
Registry Aug 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1999 Company name change Company name change
Registry Aug 2, 1999 Change of name certificate Change of name certificate
Registry Aug 2, 1999 Company name change Company name change
Registry Jul 23, 1999 Resignation of a person Resignation of a person
Registry Jul 23, 1999 Appointment of a person Appointment of a person
Registry Jun 25, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 1999 Appointment of a man as Secretary Appointment of a man as Secretary

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