GRAVATOM ENGINEERING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/117 November 2011 | APPLICATION FOR STRIKING-OFF |
| 02/11/112 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONET TECHNOLOGIES UK LIMITED / 05/08/2010 |
| 23/09/1123 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | COMPANY NAME CHANGED VIROTEC LIMITED CERTIFICATE ISSUED ON 10/09/10 |
| 10/09/1010 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONET TECHNOLOGIES UK LIMITED / 23/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BERTET |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR EMMANUEL COSTA |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR PIERRE BERTET |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BALLARIN |
| 04/12/094 December 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 23/10/0923 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 03/03/093 March 2009 | AUDITOR'S RESIGNATION |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY RESIGNED DAVID BARKER |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED GERARD HOLDEN |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED FREDERIC CHRISTIAN BALLARIN |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ONET TECHNOLOGIES UK LIMITED |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED DAVID MYERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED GERARD VINCENT HOLDEN |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/11/0214 November 2002 | � NC 100/55100 12/10/ |
| 14/11/0214 November 2002 | NC INC ALREADY ADJUSTED 12/10/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/12/0127 December 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/01 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0023 August 2000 | Incorporation |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
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