GRAYMABEL LIMITED

Company number SC336305

Date	Type	Description	View / Download
23 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 10,204	(4 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
14 Apr 2010	AD01	Registered office address changed from St Bedes House 57 High Cross Avenue Melrose Roxburghshire TD6 9SX on 14 April 2010	(1 page)
13 Apr 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
12 Apr 2010	AP04	Appointment of Stark Main & Co Limited as a secretary	(2 pages)
12 Apr 2010	CH01	Director's details changed for Simon James Stephen on 12 April 2010	(2 pages)
12 Apr 2010	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 17 March 2010	(2 pages)
17 Mar 2010	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
17 Mar 2010	AD01	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 17 March 2010	(1 page)
16 Apr 2009	AA	Accounts made up to 31 August 2008	(4 pages)
16 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/08/2008	(1 page)
09 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
17 Sep 2008	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: 107, now: 5TH; Street was: george street, now: floor; Area was: , now: 7 castle street; Region was: midlothian, now: ; Post Code was: EH2 3ES, now: EH2 3AH	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 107 george street edinburgh midlothian EH2 3ES	(1 page)
22 May 2008	88(2)	Ad 09/05/08 gbp si 204@1=204 gbp ic 10000/10204	(4 pages)
16 May 2008	123	Nc inc already adjusted 09/05/08	(2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2008	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from st bedes high cross avenue melrose TD6 9SX	(1 page)
17 Apr 2008	288b	Appointment Terminated Secretary tamara stephen	(1 page)
17 Apr 2008	288a	Secretary appointed mbm secretarial services LIMITED	(3 pages)
17 Jan 2008	NEWINC	Incorporation	(18 pages)