CompaniesInTheUK

GCRYPT LTD

Company number 05671802 ·

Dissolved

115 filings

Date Filing
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SUITE 5 116 BALLARDS LANE FINCHLEY LONDON N3 2DN ENGLAND View document
11 Mar 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Mar 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
18 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056718020002 View document
15 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Apr 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 15/01/2018 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / NEAF LP / 26/07/2017 View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAWRENCE HARGREAVES / 01/12/2015 View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY PETER MONRO / 01/12/2015 View document
12 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 12/05/2016 View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 01/12/2015 View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XW View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN JACOBS View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT JEENS View document
13 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056718020003 View document
4 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Jun 2015 DIRECTOR APPOINTED MR NIGEL BRABBINS View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAWRENCE HARGREAVES / 13/04/2015 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 13/04/2015 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 13/04/2015 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY PETER MONRO / 13/04/2015 View document
13 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACOBS / 13/04/2015 View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 68 JESMOND ROAD WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE2 4PQ UNITED KINGDOM View document
7 Nov 2014 05/09/14 STATEMENT OF CAPITAL GBP 218.3477 View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERVEY View document
5 Sep 2014 04/09/14 STATEMENT OF CAPITAL GBP 119.802 View document
3 Sep 2014 ADOPT ARTICLES 12/08/2014 View document
12 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
4 Aug 2014 ADOPT ARTICLES 01/05/2014 View document
28 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 23/07/2014 View document
23 Jul 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 68 JESMOND ROAD WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE2 4PQ View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY PETER MONRO / 23/07/2014 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYMES HERVEY / 23/07/2014 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACOBS / 23/07/2014 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAWRENCE HARGREAVES / 23/07/2014 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 23/07/2014 View document
7 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
4 Mar 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
9 Aug 2013 01/04/12 STATEMENT OF CAPITAL GBP 118.4687 View document
29 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056718020002 View document
5 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
27 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES / 12/01/2012 View document
27 Mar 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIPPLE View document
3 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
19 Mar 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LAWRENCE HARGREAVES / 12/01/2011 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACOBS / 12/01/2011 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 12/01/2011 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 12/01/2011 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DIPPLE / 12/01/2011 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY PETER MONRO / 12/01/2011 View document
9 Nov 2011 DIRECTOR APPOINTED CHRIS HERVEY View document
22 Sep 2011 ALTER ARTICLES 18/11/2010 View document
30 Aug 2011 11/08/11 STATEMENT OF CAPITAL GBP 91.78 View document
26 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Aug 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU View document
15 Jul 2011 ARTICLES OF ASSOCIATION View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jun 2011 30/04/11 STATEMENT OF CAPITAL GBP 61331 View document
28 Jun 2011 31/01/11 STATEMENT OF CAPITAL GBP 0.2125 View document
28 Jun 2011 30/11/10 STATEMENT OF CAPITAL GBP 0.48 View document
12 Apr 2011 30/11/10 STATEMENT OF CAPITAL GBP 71.07 View document
31 Mar 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
24 Jan 2011 18/11/10 STATEMENT OF CAPITAL GBP 70.5921 View document
24 Jan 2011 05/08/10 STATEMENT OF CAPITAL GBP 53.85 View document
5 Jan 2011 18/11/10 STATEMENT OF CAPITAL GBP 59.1 View document
18 Nov 2010 18/10/10 STATEMENT OF CAPITAL GBP 18750.0 View document
24 Jun 2010 29/03/10 STATEMENT OF CAPITAL GBP 720000 View document
24 Jun 2010 27/05/10 STATEMENT OF CAPITAL GBP 18750 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Mar 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 May 2009 DIRECTOR APPOINTED CHRISTOPHER WILLIAM DIPPLE View document
26 Feb 2009 RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS View document
21 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View document
10 Nov 2008 PREVEXT FROM 31/03/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
29 Oct 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 29 TILLINGBOURNE GARDENS LONDON N3 3JJ View document
29 May 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
29 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALCULUMBRE / 28/03/2008 View document
28 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Aug 2007 SUBDIV,SHR PRICE/TRANS 27/07/07 View document
28 Aug 2007 MEMORANDUM OF ASSOCIATION View document
28 Aug 2007 S-DIV 27/07/07 View document
7 Aug 2007 RE SUBDIV SHR ALOT APP 27/07/07 View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O CARTER BACKER & WINTER ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON E1 8NN View document
15 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Mar 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2006 NC INC ALREADY ADJUSTED 05/10/06 View document
17 Oct 2006 S-DIV 05/10/06 View document
17 Oct 2006 £ NC 100/500000 05/10 View document
17 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
30 Aug 2006 DIRECTOR RESIGNED View document
14 Aug 2006 SECRETARY RESIGNED View document
14 Aug 2006 NEW SECRETARY APPOINTED View document
11 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document