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GRAPHENE ENABLED SYSTEMS LIMITED

Company number 09911630

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2022 DS01 Application to strike the company off the register
25 Mar 2022 SH19 Statement of capital on 25 March 2022
  • GBP 1
25 Mar 2022 SH20 Statement by Directors
25 Mar 2022 CAP-SS Solvency Statement dated 15/03/22
25 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
13 Aug 2021 AAMD Amended accounts for a small company made up to 31 July 2020
04 May 2021 AA Total exemption full accounts made up to 31 July 2020
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
14 May 2020 AP01 Appointment of Mr Raymond John Gibbs as a director on 1 May 2020
14 May 2020 AP01 Appointment of Professor Luke Gregory Georghiou as a director on 1 May 2020
13 May 2020 TM01 Termination of appointment of Roderick Wilson Coombs as a director on 1 May 2020
20 Dec 2019 AA Accounts for a small company made up to 31 July 2019
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Clive Gary Rowland as a director on 6 January 2019
18 Dec 2018 AA Accounts for a small company made up to 31 July 2018
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
10 Jan 2018 AA Full accounts made up to 31 July 2017
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
03 Jan 2017 AA Full accounts made up to 31 July 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
05 Jul 2016 CH01 Director's details changed for Mr Clive Gary Rowland on 5 July 2016