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KEITH GRAHAM LIMITED

Company number 00759949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 9,000
30 Mar 2011 AA Full accounts made up to 28 June 2010
25 Feb 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
12 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of Terry Horne as a director
10 Nov 2010 TM01 Termination of appointment of Micheal Gleissner as a director
11 Aug 2010 AP01 Appointment of Mr Jason Douglas Plato as a director
11 Aug 2010 TM01 Termination of appointment of Jonathan Safey as a director
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Apr 2010 AA Full accounts made up to 28 June 2009
06 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
05 May 2009 AA Full accounts made up to 29 June 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members
21 Aug 2008 288a Director appointed mr michael hilkja joachim gleissner
21 Aug 2008 288a Director appointed mr terry bryce horne
30 Jul 2008 288b Appointment Terminated Director stephen wallace
01 May 2008 AA Full accounts made up to 29 June 2007
14 Nov 2007 288a New director appointed
26 Oct 2007 363a Return made up to 29/09/07; full list of members
26 Oct 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006