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GRAPHICWARE LIMITED

Company number 06651333

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
05 Jan 2017 TM01 Termination of appointment of Gary Deon Lindeque as a director on 1 January 2017
05 Jan 2017 TM01 Termination of appointment of Gary Deon Lindeque as a director on 1 January 2017
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
21 Feb 2014 SH06 Cancellation of shares. Statement of capital on 21 February 2014
  • GBP 1
21 Feb 2014 SH03 Purchase of own shares.
12 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2014 TM01 Termination of appointment of Andrew Wakelin as a director
14 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from C/O Mrs Lindeque 6 Hatley Close London N11 3LN United Kingdom on 22 July 2011
10 Jun 2011 AA Total exemption full accounts made up to 31 July 2010
19 Aug 2010 TM02 Termination of appointment of Maria Lindeque as a secretary
19 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders