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GRAYTRONICS LIMITED

Company number 03652028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
16 Jan 2012 SH20 Statement by Directors
16 Jan 2012 SH19 Statement of capital on 16 January 2012
  • GBP 1
16 Jan 2012 CAP-SS Solvency Statement dated 09/01/12
16 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £242091 from share prem a/c 09/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AP01 Appointment of Mr Rakesh Sharma as a director
13 May 2011 TM01 Termination of appointment of Douglas Caster as a director
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Mr Paul David Dean on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Douglas Caster on 1 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288a Director appointed mr paul david dean
20 Apr 2009 288a Secretary appointed mr david garbett-edwards
20 Apr 2009 288b Appointment Terminated Director david jeffcoat
20 Apr 2009 288b Appointment Terminated Secretary david jeffcoat
04 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
07 Nov 2008 363a Return made up to 19/10/08; full list of members