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GRAPHICS SALES, ENGINEERING & CONSULTING LTD

Company number 03867986

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 4,000
09 Dec 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 29 October 2010
09 Dec 2010 CH01 Director's details changed for Alain Paul Faure on 29 October 2010
25 Nov 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 25 November 2010
06 Feb 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Mar 2009 363a Return made up to 29/10/08; full list of members
16 Mar 2009 288c Director's Change of Particulars / alain faure / 30/06/2008 / Street was: champs montants 2, now: 44 rue des creuses; Area was: marin-epagnier 2074, now: ; Post Town was: switzerland, now: draveil; Region was: , now: f-91210; Country was: , now: france
22 Oct 2008 AA Accounts made up to 31 December 2007
22 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jan 2008 363s Return made up to 29/10/07; full list of members
15 Feb 2007 AA Accounts made up to 31 December 2006
15 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Nov 2006 363s Return made up to 29/10/06; full list of members
03 May 2006 AA Accounts made up to 31 December 2005
03 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2005 363s Return made up to 29/10/05; full list of members
07 Jun 2005 AA Accounts made up to 31 December 2004
07 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Mar 2005 288b Secretary resigned