GRYPHON TECHNOLOGIES LIMITED

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Company Documents

DateDescription
26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/03/1530 March 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
4 LEYLANDS BUSINESS PARK
COLDEN COMMON
WINCHESTER
HANTS
SO21 1TH

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY WINCHESTER BOURNE LIMITED

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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15/06/1215 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHESTER BUSINESS & ACCOUNTING SYSTEMS LIMITED / 01/03/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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11/05/1011 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHESTER BUSINESS & ACCOUNTING SYSTEMS LIMITED / 29/04/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/08/0827 August 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/03/0831 March 2008 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/10/0619 October 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
5 BISHOPSTOKE MANOR
CHURCH ROAD BISHOPSTOKE
EASTLEIGH
HAMPSHIRE SO50 6QD

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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13/02/0413 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
31 TRAFALGAR WAY
STOCKBRIDGE
HAMPSHIRE SO20 6ET

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12/06/0312 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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