GRAHAM TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
22/11/1722 November 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/08/1722 August 2017 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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15/02/1615 February 2016 SPECIAL RESOLUTION TO WIND UP

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM SKALAFIELD HILLHEAD OF ROSEMOUNT HILLSIDE, MONTROSE ANGUS DD10 9JS

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13/01/1613 January 2016 CURREXT FROM 31/07/2015 TO 31/01/2016

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03/08/153 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/08/1118 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/08/0914 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED

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15/08/0715 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/09/0611 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/10/0519 October 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 S-DIV 25/02/05

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/08/0425 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/09/0311 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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22/08/0222 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/08/0114 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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12/08/9912 August 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/08/9826 August 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/08/9720 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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21/08/9621 August 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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01/08/951 August 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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12/09/9412 September 1994 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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30/08/9330 August 1993 AUDITOR'S RESIGNATION

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20/07/9320 July 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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07/09/927 September 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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04/10/914 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/08/9115 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/9115 August 1991 REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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25/07/9125 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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