GRYPHON PRODUCTIONS LTD

Company number 07342761

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2012	TM01	Termination of appointment of Peter David Windsor as a director on 1 March 2011	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-01	(3 pages)
03 Oct 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 1,000	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Peter David Windsor as a director on 1 March 2011	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2012	CERTNM	Company name changed superleggera watches LTD\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-03	(2 pages)
25 Jan 2012	CONNOT	Change of name notice	(2 pages)
07 Jan 2012	AP01	Appointment of Mr Peter David Windsor as a director on 6 January 2011	(2 pages)
27 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)
23 Dec 2011	CH01	Director's details changed for Mr Erik Marius Meijer on 11 August 2010	(2 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)