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GRAYSTONE SYSTEMS LIMITED

Company number 06386226

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 1
14 Oct 2009 CH01 Director's details changed for John Cheetham on 14 October 2009
15 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2009 288a Director appointed john cheetham
14 Apr 2009 363a Return made up to 01/10/08; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from midstall randolph's farm brighton road hurstpierpoint west sussex BN6 9EL
14 Apr 2009 288b Appointment Terminated Director martin machan
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2008 MA Memorandum and Articles of Association
13 Oct 2008 123 Nc inc already adjusted 09/10/08
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2008 288a Director appointed martin william machan
13 Oct 2008 288b Appointment Terminated Secretary brighton secretary LIMITED
13 Oct 2008 288b Appointment Terminated Director brighton director LIMITED
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 287 Registered office changed on 23/10/07 from: southern safety signs midstall brighton road hurstpier point BN6 9EL
22 Oct 2007 287 Registered office changed on 22/10/07 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288b Director resigned
01 Oct 2007 NEWINC Incorporation