GRAPHENE ENABLED SYSTEMS LIMITED: Filings

  • Overview

    Company NameGRAPHENE ENABLED SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09911630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAPHENE ENABLED SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Mar 25, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Jul 31, 2020

    17 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Raymond John Gibbs as a director on May 01, 2020

    2 pagesAP01

    Appointment of Professor Luke Gregory Georghiou as a director on May 01, 2020

    2 pagesAP01

    Termination of appointment of Roderick Wilson Coombs as a director on May 01, 2020

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2019

    17 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Clive Gary Rowland as a director on Jan 06, 2019

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2018

    16 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2017

    16 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2016

    16 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Clive Gary Rowland on Jul 05, 2016

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0