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GRAPHENE MANAGEMENT SERVICES LTD

Company number 09394794

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2020	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)
17 Mar 2020	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)
04 Mar 2020	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 - 1 page (1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2018	TM02	Termination of appointment of David Bryan Lunn as a secretary on 31 December 2017	View PDF Termination of appointment of David Bryan Lunn as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AAMD	Amended total exemption small company accounts made up to 31 January 2016	View PDF Amended total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
13 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
27 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP03	Appointment of David Bryan Lunn as a secretary on 1 June 2015	View PDF Appointment of David Bryan Lunn as a secretary on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GRAPHENE MANAGEMENT SERVICES LTD

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