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GRAPVYN LTD

Company number 12204076

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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)
18 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2022 AD01 Registered office address changed from South Stour Offices Mersham Ashford TN25 7HS England to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 5 August 2022
05 Aug 2022 LIQ02 Statement of affairs
05 Aug 2022 600 Appointment of a voluntary liquidator
05 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28
10 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2022 DS01 Application to strike the company off the register
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 14/02/2020
24 Feb 2020 SH02 Sub-division of shares on 14 February 2020
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 635
07 Nov 2019 AP01 Appointment of Mr Soteris Andrew Vasili as a director on 1 November 2019
12 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-12
  • GBP 100