GRAFENIA SOLUTIONS LIMITED

Company number 08777930

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2020	DS01	Application to strike the company off the register	(1 page)
03 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
11 Jul 2018	PSC02	Notification of Grafenia Plc as a person with significant control on 19 May 2016	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Gavin Graham Cockerill as a director on 26 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Alan Quine Roberts as a director on 26 June 2018	(1 page)
08 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
04 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(4 pages)
27 Nov 2015	TM02	Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015	(1 page)
27 Nov 2015	AP03	Appointment of Mr Richard Alan Lightfoot as a secretary on 6 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Anthony Rafferty as a director on 6 October 2015	(1 page)
16 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(2 pages)
21 Nov 2013	AP03	Appointment of Mr Alan Quine Roberts as a secretary	(1 page)
21 Nov 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
21 Nov 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)

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