Granic 7 Ltd was founded on 12 October 2000, it's status is listed as "Active". The current directors of this company are Gray, Marc, Gray, Jayne, Gray, Jessica Sadie, Gray, Oliver Lloyd, Gray, Nicholas Alexander, Gray, Nicholas David, Granic 7 Limited. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Nicholas Alexander | 21 September 2009 | 26 January 2016 | 1 |
GRAY, Nicholas David | 12 October 2000 | 10 September 2009 | 1 |
GRANIC 7 LIMITED | 21 September 2009 | 21 September 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Marc | 13 February 2017 | - | 1 |
GRAY, Jayne | 12 October 2000 | 01 November 2007 | 1 |
GRAY, Jessica Sadie | 01 November 2007 | 14 May 2015 | 1 |
GRAY, Oliver Lloyd | 20 June 2015 | 10 February 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 April 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 31 July 2019 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 19 October 2018 | |
AA - Annual Accounts | 31 July 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 26 October 2017 | |
DISS40 - Notice of striking-off action discontinued | 04 October 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 October 2017 | |
AP03 - Appointment of secretary | 21 February 2017 | |
TM02 - Termination of appointment of secretary | 21 February 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AP03 - Appointment of secretary | 26 January 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
TM02 - Termination of appointment of secretary | 26 January 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 13 November 2013 | |
CH01 - Change of particulars for director | 13 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
AP01 - Appointment of director | 06 January 2010 | |
AP02 - Appointment of corporate director | 05 January 2010 | |
TM01 - Termination of appointment of director | 16 December 2009 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
363a - Annual Return | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 15 February 2007 | |
AAMD - Amended Accounts | 27 October 2006 | |
AA - Annual Accounts | 12 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 06 July 2005 | |
287 - Change in situation or address of Registered Office | 06 July 2005 | |
363s - Annual Return | 14 January 2005 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 01 July 2002 | |
363a - Annual Return | 16 April 2002 | |
363s - Annual Return | 30 October 2001 | |
NEWINC - New incorporation documents | 12 October 2000 |