GREYBOX SERVICES I LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BRIAN MEAD SONDEY / 09/10/2012 |
| 10/10/1210 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNS / 09/10/2012 |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEAD SONDEY / 01/07/2010 |
| 26/10/1026 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX IG11 8BB UNITED KINGDOM |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED 02979665 LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEAD SONDEY / 01/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR KEVIN VALENTINE / 01/10/2010 |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/10/1018 October 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY KEVIN VALENTINE / 09/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN BURNS / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BRIAN MEAD SONDEY / 09/10/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHAND KHAN |
| 07/10/097 October 2009 | DIRECTOR APPOINTED DIRECTOR JOHN BURNS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM RODING HOUSE 2 CAMBRIDGE ROAD BARKING ESSEX IG11 8NL |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN VALENTINE / 01/09/2008 |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/11/976 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/04/96 |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: ROADING HOUSE 2 CAMBRIDGE RD BERKING ESSEX IG11 8NL |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | COMPANY NAME CHANGED GREYBOX LIMITED CERTIFICATE ISSUED ON 27/10/94 |
| 17/10/9417 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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