GRAFTON GROUP IT SERVICES LIMITED

Company number 01305519

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
20 Jul 2017	TM01	Termination of appointment of Jolyon Christopher David Ingham as a director on 31 December 2016	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
06 May 2016	TM01	Termination of appointment of David Llewelyn Arnold as a director on 5 May 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	(7 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(7 pages)
10 Oct 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 10 October 2014	(1 page)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
18 Aug 2014	AP01	Appointment of Charles Anthony Rinn as a director on 18 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr David Llewelyn Arnold as a director on 18 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Jolyon Christopher David Ingham as a director on 18 August 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(4 pages)
04 Dec 2013	CC04	Statement of company's objects	(2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Dec 2013	CERTNM	Company name changed bmb pontefract LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-26	(2 pages)
03 Dec 2013	CONNOT	Change of name notice	(2 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of Brian O'hara as a director	(2 pages)

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