GRYPHON I.T. SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/186 December 2018 | APPLICATION FOR STRIKING-OFF |
| 07/08/187 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/182 August 2018 | DISS REQUEST WITHDRAWN |
| 31/07/1831 July 2018 | APPLICATION FOR STRIKING-OFF |
| 24/07/1824 July 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY SHAILY JAIN |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANBIR SINGH |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/11/1615 November 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANBIR SINGH / 15/11/2016 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 27 HEOL GOFFA LLANELLI CARMARTHENSHIRE SA15 3LT |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/07/1527 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANBIR SINGH / 14/09/2014 |
| 14/09/1414 September 2014 | REGISTERED OFFICE CHANGED ON 14/09/2014 FROM 34 STATION ROAD LLANELLI CARMARTHENSHIRE SA15 1AN |
| 15/07/1415 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/08/137 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MANBIR SINGH |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SINU PETER |
| 04/02/134 February 2013 | SECRETARY APPOINTED MRS SHAILY JAIN |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 8B TECHNIUM PERFORMANCE ENGINEERING LLANELLI GATE DAFEN LLANELLI CARMARTHENSHIRE SA14 8LQ WALES |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA SAUNDERS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SAUNDERS |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAUNDERS |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SAUNDERS / 21/06/2012 |
| 21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR SINU PETER |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM STRADEY PARK HOTEL BUSINESS SUITE FURNACE LLANELLI CARMARTHENSHIRE SA15 4HA |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SAUNDERS / 01/02/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR SINU PETER |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: ROYSTON COURT THE CLIFF FERRYSIDE CARMARTHEN CARMARTHENSHIRE SA17 5SP |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: CARNGALS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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