GREYCOM LIMITED

Company number 01864844 · Monitor this company

Dissolved

143 filings

Date	Filing
14 Mar 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
14 Mar 2023	Final Gazette dissolved via voluntary strike-off	View document
27 Dec 2022	First Gazette notice for voluntary strike-off	View document
27 Dec 2022	First Gazette notice for voluntary strike-off · 1 page	View document
14 Dec 2022	Application to strike the company off the register · 1 page	View document
13 Dec 2022	Statement of capital following an allotment of shares on 2022-12-13 · 3 pages	View document
4 Feb 2022	Director's details changed for Liam Murray on 2021-12-23 · 2 pages	View document
23 Dec 2021	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-23 · 1 page	View document
9 Apr 2020	DIRECTOR APPOINTED LIAM MURRAY	View document
9 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Sep 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	View document
31 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
26 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Sep 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	View document
15 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
9 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	View document
4 Dec 2015	DIRECTOR APPOINTED MR MARK ANTONY YOUNG	View document
4 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR IAN WOOD	View document
15 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
7 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON	View document
8 Dec 2014	DIRECTOR APPOINTED MR IAN WOOD	View document
12 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
12 Sep 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 12/09/2014	View document
17 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
8 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Dec 2012	DIRECTOR APPOINTED ALAN ADAMSON	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK	View document
17 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
24 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
17 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
17 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
2 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Sep 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	View document
16 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
26 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
14 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Mar 2008	DIRECTOR APPOINTED MRS JANET ANN MARKWICK	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR ALEX WHITE	View document
16 Oct 2007	NEW SECRETARY APPOINTED	View document
16 Oct 2007	SECRETARY RESIGNED	View document
2 Oct 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
21 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
14 Jun 2007	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR	View document
22 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Jan 2006	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
24 Aug 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05	View document
9 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
1 Oct 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
27 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
30 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
18 Sep 2003	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG	View document
18 Jul 2003	DIRECTOR RESIGNED	View document
16 Jul 2003	NEW DIRECTOR APPOINTED	View document
9 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
10 Sep 2002	LOCATION OF REGISTER OF MEMBERS	View document
10 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
30 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
1 May 2002	REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 215/227 GREAT PORTLAND STREET LONDON W1W 5PN	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
6 Nov 2001	NEW SECRETARY APPOINTED	View document
6 Nov 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2001	SECRETARY RESIGNED	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
13 Sep 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
12 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
27 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99	View document
21 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	View document
23 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Sep 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1999	LOCATION OF REGISTER OF MEMBERS	View document
8 Jul 1999	DIRECTOR RESIGNED	View document
4 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
22 Sep 1998	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS	View document
15 Apr 1998	LOCATION OF REGISTER OF MEMBERS	View document
13 Feb 1998	SECRETARY'S PARTICULARS CHANGED	View document
12 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
13 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1997	ALTER MEM AND ARTS 01/08/97	View document
6 Oct 1997	RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS	View document
29 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1997	COMPANY NAME CHANGED CREATIVE STRATEGY LIMITED CERTIFICATE ISSUED ON 16/05/97	View document
4 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
13 Oct 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	View document
19 Jun 1996	LOCATION OF REGISTER OF MEMBERS	View document
21 Dec 1995	LOCATION OF DEBENTURE REGISTER	View document
21 Dec 1995	LOCATION OF REGISTER OF MEMBERS	View document
23 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
6 Oct 1995	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS	View document
22 Sep 1995	NEW DIRECTOR APPOINTED	View document
8 Aug 1995	DIRECTOR RESIGNED	View document
27 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94	View document
26 Sep 1994	EXEMPTION FROM APPOINTING AUDITORS 19/09/94	View document
7 Sep 1994	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS	View document
22 Jul 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
25 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
14 Sep 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS	View document
14 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
23 Jul 1993	COMPANY NAME CHANGED BEAUMONT-BENNETT LIMITED CERTIFICATE ISSUED ON 26/07/93	View document
30 Sep 1992	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS	View document
6 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
14 Jul 1992	DIRECTOR RESIGNED	View document
24 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 1991	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS	View document
29 May 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
3 Dec 1990	S252,S366A,S386 21/11/90	View document
11 Oct 1990	REGISTERED OFFICE CHANGED ON 11/10/90 FROM: QUADRANT HOUSE THE QUADRANT RICHMOND SURREY TW9 1DJ	View document
1 Oct 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS	View document
23 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
12 Apr 1990	REGISTERED OFFICE CHANGED ON 12/04/90 FROM: WESTMINSTER HOUSE KEW ROAD RICHMOND TW9 2ND	View document
26 Jul 1989	REGISTERED OFFICE CHANGED ON 26/07/89 FROM: QUADRANT HOUSE THE QUADRANT RICHAMOND SURREY TW9 1DJ	View document
17 Jul 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS	View document
15 Jun 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
28 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1988	REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 195 EUSTON ROAD LONDON NW1 2BN	View document
20 Oct 1988	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS	View document
12 Oct 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
5 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 May 1988	DIRECTOR RESIGNED	View document
18 Aug 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS	View document
18 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
27 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Oct 1986	NEW DIRECTOR APPOINTED	View document
17 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
20 Jun 1986	REGISTERED OFFICE CHANGED ON 20/06/86 FROM: 12 CONDUIT STREET LONDON W1	View document
20 Jun 1986	NEW DIRECTOR APPOINTED	View document
20 Jun 1986	RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS	View document