GRAPHCO (UK) LIMITED

Company number 01960660

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2015	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Dec 2014	TM01	Termination of appointment of Etienne Suchier as a director on 15 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Stev Neumann as a director on 15 December 2014	(2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,250	(4 pages)
25 Oct 2013	AD01	Registered office address changed from 4 Arden Court Arden Road Alcester Warwickshire B49 6HN on 25 October 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
02 Aug 2011	CH01	Director's details changed for Mr Barry Martin Hancox on 2 August 2011	(2 pages)
02 Aug 2011	CH03	Secretary's details changed for Barry Martin Hancox on 2 August 2011	(1 page)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
21 Jan 2011	AP01	Appointment of Mr Etienne Suchier as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Markus Mirgeler as a director	(1 page)
29 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
05 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
24 Jul 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)