GRAPHYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/08/2430 August 2024 | Application to strike the company off the register |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/04/1624 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/04/1519 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERTSON / 06/06/2014 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/04/1420 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 19/01/1419 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/05/132 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/04/1225 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/04/1117 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/05/104 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 15/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE DYER / 15/04/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 30/05/0930 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE DYER / 29/05/2009 |
| 30/05/0930 May 2009 | REGISTERED OFFICE CHANGED ON 30/05/2009 FROM 183 BERROW ROAD BURNHAM-ON-SEA SOMERSET TA8 2JF |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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