GRIDCOM LIMITED

Company number 04024441 ·

Dissolved

115 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
4 Mar 2024 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
4 Mar 2024 Final Gazette dissolved via compulsory strike-off Subscribers only
4 Dec 2023 Filing · 17 pages Subscribers only
27 Oct 2023 Termination of a secretary appointment · 1 page Subscribers only
6 Jul 2023 Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-07-06 · 2 pages View document
6 Jul 2023 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 4 pages Subscribers only
6 Jul 2023 Filing · 5 pages Subscribers only
5 Jul 2023 Resolutions View document
5 Jul 2023 Resolutions · 1 page View document
13 Feb 2023 Confirmation statement · 3 pages Subscribers only
28 Nov 2022 Termination of a director appointment · 1 page Subscribers only
28 Nov 2022 Appointment of a director · 2 pages Subscribers only
24 Nov 2022 Termination of a secretary appointment · 1 page Subscribers only
22 Nov 2022 Appointment of a secretary · 2 pages Subscribers only
27 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
10 Feb 2022 Confirmation statement · 3 pages Subscribers only
18 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
6 Feb 2020 Confirmation statement Subscribers only
14 Nov 2019 Termination of a director appointment Subscribers only
12 Aug 2019 Change of director's details Subscribers only
27 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Feb 2019 Confirmation statement Subscribers only
3 Dec 2018 Appointment of a secretary Subscribers only
3 Dec 2018 Termination of a director appointment Subscribers only
3 Dec 2018 Termination of a secretary appointment Subscribers only
3 Dec 2018 Appointment of a director Subscribers only
10 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
2 Feb 2018 Confirmation statement Subscribers only
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
3 Feb 2017 Confirmation statement Subscribers only
4 Jan 2017 Appointment of a secretary Subscribers only
4 Jan 2017 Termination of a secretary appointment Subscribers only
6 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
1 Mar 2016 Termination of a director appointment Subscribers only
1 Mar 2016 Appointment of a director Subscribers only
4 Feb 2016 Annual return Subscribers only
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
9 Jun 2015 Change of director's details Subscribers only
3 Feb 2015 Annual return Subscribers only
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Feb 2014 Annual return Subscribers only
4 Dec 2013 Termination of a director appointment Subscribers only
4 Dec 2013 Appointment of a director Subscribers only
3 Dec 2013 Termination of a secretary appointment Subscribers only
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Feb 2013 Annual return Subscribers only
11 Jan 2013 Appointment of a director Subscribers only
11 Jan 2013 Termination of a director appointment Subscribers only
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
7 Mar 2012 Appointment of a secretary Subscribers only
5 Mar 2012 Termination of a secretary appointment Subscribers only
6 Feb 2012 Annual return Subscribers only
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
16 Feb 2011 Annual return Subscribers only
8 Feb 2011 Change of particulars for secretary Subscribers only
2 Feb 2011 Appointment of a secretary Subscribers only
1 Feb 2011 Termination of a secretary appointment Subscribers only
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
26 Aug 2010 ADOPT ARTICLES 16/08/2010 View document
26 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
15 Apr 2010 Appointment of a secretary Subscribers only
1 Mar 2010 Annual return Subscribers only
26 Feb 2010 Change of director's details Subscribers only
25 Feb 2010 Change of particulars for secretary Subscribers only
25 Feb 2010 Change of director's details Subscribers only
3 Dec 2009 Termination of a secretary appointment Subscribers only
26 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Apr 2009 Filing Subscribers only
8 Dec 2008 Filing Subscribers only
8 Dec 2008 Filing Subscribers only
30 Oct 2008 Filing Subscribers only
29 Oct 2008 Filing Subscribers only
3 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Jul 2008 Filing Subscribers only
6 Nov 2007 Filing Subscribers only
6 Nov 2007 Filing Subscribers only
25 Oct 2007 Filing Subscribers only
25 Oct 2007 Filing Subscribers only
23 Oct 2007 Filing Subscribers only
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Jul 2007 Filing Subscribers only
2 Apr 2007 Filing Subscribers only
10 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Jan 2007 Filing Subscribers only
10 Jan 2007 Filing Subscribers only
10 Jan 2007 Filing Subscribers only
3 Jul 2006 Filing Subscribers only
6 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 Oct 2005 COMPANY NAME CHANGED NATIONAL GRID WIRELESS LIMITED CERTIFICATE ISSUED ON 10/10/05 View document
14 Jul 2005 Filing Subscribers only
12 May 2005 COMPANY NAME CHANGED LATTICE PROPERTY HOLDINGS LIMITE D CERTIFICATE ISSUED ON 12/05/05 View document
24 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
5 Jul 2004 Filing Subscribers only
12 Feb 2004 Filing Subscribers only
5 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
9 Jul 2003 Filing Subscribers only
18 Dec 2002 Filing Subscribers only
29 Nov 2002 Filing Subscribers only
24 Oct 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR View document
21 Oct 2002 COMPANY NAME CHANGED SECONDSITE PROPERTY HOLDINGS LIM ITED CERTIFICATE ISSUED ON 21/10/02 View document
23 Jul 2002 Filing Subscribers only
8 Feb 2002 ACC. REF. DATE EXTENDED FROM 28/12/02 TO 31/03/03 View document
7 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Jul 2001 Filing Subscribers only
14 Feb 2001 Filing Subscribers only
20 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 28/12/01 View document
31 Oct 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM: BG GROUP PLC COMPANY SECRETARY DEPARTMENT BLOCK A 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View document
22 Sep 2000 Filing Subscribers only
14 Sep 2000 Filing Subscribers only
7 Jul 2000 Filing Subscribers only
7 Jul 2000 Filing Subscribers only
7 Jul 2000 Filing Subscribers only
7 Jul 2000 Filing Subscribers only
6 Jul 2000 S366A DISP HOLDING AGM 30/06/00 View document
30 Jun 2000 Incorporation Subscribers only