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GRAPHI' SYSTEM WEST LIMITED

Company number 06735834

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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)
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 CERTNM Company name changed graphi' system LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
02 Feb 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
12 Mar 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2009 288a Director appointed jacques robin
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Oct 2008 88(2) Ad 28/10/08\eur si 99@1=99\eur ic 1/100\
31 Oct 2008 288b Appointment terminated director kevin brewer
31 Oct 2008 288b Appointment terminated secretary suzanne brewer
31 Oct 2008 287 Registered office changed on 31/10/2008 from somerset house 6070 birmingham business park birmingham B37 7BF
28 Oct 2008 NEWINC Incorporation