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GRAYTONE CONSULTING LTD

Company number 06708076

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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)
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AP01	Appointment of Mr Olivier Commelin as a director on 4 April 2019	View PDF Appointment of Mr Olivier Commelin as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Julien Duvanel as a director on 4 April 2019	View PDF Appointment of Mr Julien Duvanel as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Pascal Nadobny as a director on 4 April 2019	View PDF Appointment of Mr Pascal Nadobny as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Apr 2019	TM01	Termination of appointment of Anthony Edwin Thomas Swayne as a director on 4 April 2019	View PDF Termination of appointment of Anthony Edwin Thomas Swayne as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Geoffrey Colin Warde as a director on 4 April 2019	View PDF Termination of appointment of Geoffrey Colin Warde as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC05	Change of details for Graytone Limited as a person with significant control on 6 April 2016	View PDF Change of details for Graytone Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	CH01	Director's details changed for Mr Anthony Edwin Thomas Swayne on 3 October 2017	View PDF Director's details changed for Mr Anthony Edwin Thomas Swayne on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Graham Richard Yates on 9 January 2017	View PDF Director's details changed for Mr Graham Richard Yates on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	CH01	Director's details changed for Mr Anthony Edwin Thomas Swayne on 9 January 2017	View PDF Director's details changed for Mr Anthony Edwin Thomas Swayne on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	CH01	Director's details changed for Mr Anthony Edwin Thomas Swayne on 17 October 2016	View PDF Director's details changed for Mr Anthony Edwin Thomas Swayne on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	CH01	Director's details changed for Mr Anthony Edwin Thomas Swayne on 18 December 2014	View PDF Director's details changed for Mr Anthony Edwin Thomas Swayne on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)

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