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GRAMIC SOLUTIONS LTD

Company number 05427913

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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)
27 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2016 AD01 Registered office address changed from Bay Cottage 65 New Street Chipping Norton Oxfordshire OX7 5LL to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 2 March 2016
01 Mar 2016 LIQ MISC RES Resolution INSOLVENCY:Appointment of liquidator and liquidators powers.
01 Mar 2016 600 Appointment of a voluntary liquidator
01 Mar 2016 4.70 Declaration of solvency
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
09 Jun 2014 CH01 Director's details changed for Jospehine Mary Graves on 18 April 2010
22 Jan 2014 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 22 January 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 18/04/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 18/04/08; full list of members