GRYPHON CENTRAL EUROPE LIMITED

Name:	GRYPHON CENTRAL EUROPE LIMITED GRYPHON CENTRAL EUROPE LTD
Address:	2 KENTISH BUILDINGS, 125 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1NP
Incorporation Date:	2002-01-24

Company Documents

date	name	form type
2017-03-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-02-16	REGISTERED OFFICE CHANGED ON 16/02/2016 FROMC/O CHURCH & CO1D ZETLAND HOUSE5-25 SCRUTTON STREETLONDONEC2A 4HJ	AD01
2016-12-20	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-02-18	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/02/2016	CH04
2016-02-19	24/01/16 FULL LIST	AR01
2016-03-14	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-12-12	APPLICATION FOR STRIKING-OFF	DS01
2016-02-19	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTH GIEVES & REDDITCH LTD / 24/01/2016	CH02
2015-02-16	24/01/15 FULL LIST	AR01
2014-02-03	24/01/14 FULL LIST	AR01
2014-03-29	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-08-01	30/06/14 TOTAL EXEMPTION SMALL	AA
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-10-07	APPOINTMENT TERMINATED, DIRECTOR CECIL MOY	TM01
2013-10-07	DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH	AP01
2013-02-20	24/01/13 FULL LIST	AR01
2012-02-08	24/01/12 FULL LIST	AR01
2012-03-19	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-02-08	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTH GIEVES & REDDITCH LTD / 24/01/2012	CH02
2011-07-05	FIRST GAZETTE	GAZ1
2011-08-02	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-08-03	DISS40 (DISS40(SOAD))	DISS40
2011-07-05	REGISTERED OFFICE CHANGED ON 05/07/2011 FROMC/O CHURCH & CO1ST FLOOR BURLEIGH HOUSE357 STRANDLONDONWC2R 0HS	AD01
2011-07-05	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 01/07/2011	CH04
2011-02-28	24/01/11 FULL LIST	AR01
2011-07-05	CORPORATE DIRECTOR APPOINTED SMYTH GIEVES & REDDITCH LTD	AP02
2010-02-23	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 24/01/2010	CH04
2010-04-01	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-02-24	24/01/10 FULL LIST	AR01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MR. CECIL HAROLD NICHOLAS MOY / 24/01/2010	CH01
2009-06-11	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-04-16	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	363a
2008-03-31	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	363a
2008-06-10	30/06/07 TOTAL EXEMPTION FULL	AA
2007-02-09	DIRECTOR RESIGNED	288b
2007-05-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06	AA
2007-02-09	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	363a
2006-10-27	SECRETARY'S PARTICULARS CHANGED	288c
2006-03-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	AA
2006-10-27	REGISTERED OFFICE CHANGED ON 27/10/06 FROM:6 ROTHERY TERRACE, FOXLEY ROADLONDONSW9 6EY	287
2006-03-17	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	363a
2005-03-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2005-03-02	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	363s
2005-03-02	NEW DIRECTOR APPOINTED	288a
2005-03-02	SECRETARY RESIGNED	288b
2004-02-25	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	363s
2003-02-21	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03	225
2003-11-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	AA
2003-03-24	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	363s
2002-04-03	NEW SECRETARY APPOINTED	288a
2002-02-26	REGISTERED OFFICE CHANGED ON 26/02/02 FROM:72 NEW BOND STREETMAYFAIRLONDONW1S 1RR	287
2002-08-20	AD 06/08/02---------£ SI 1@1=1£ IC 1/2	88(2)R
2002-07-01	NEW DIRECTOR APPOINTED	288a
2002-01-24	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-04-02	COMPANY NAME CHANGEDBROUGHTON CORPORATION LIMITEDCERTIFICATE ISSUED ON 30/03/02	CERTNM
2002-04-03	NEW SECRETARY APPOINTED	288a
2002-02-26	SECRETARY RESIGNED	288b
2002-02-26	DIRECTOR RESIGNED	288b