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GRAPH LIMITED

Company number 03446217

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2020 PSC08 Notification of a person with significant control statement
08 Sep 2020 PSC07 Cessation of Anton Shalev as a person with significant control on 10 November 2019
08 Sep 2020 TM01 Termination of appointment of Margaret Louise Janke as a director on 10 November 2019
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 AD01 Registered office address changed from 122-126 Tooley Street Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 18 January 2017
17 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
02 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
23 Sep 2014 CH01 Director's details changed for Ms Margaret Louise Janke on 19 September 2014
02 Dec 2013 TM01 Termination of appointment of Margaret Janke as a director
27 Nov 2013 TM01 Termination of appointment of Anton Shalev as a director
27 Nov 2013 AP01 Appointment of Ms. Margaret Louise Janke as a director
27 Nov 2013 AP01 Appointment of Ms. Margaret Louise Janke as a director
14 Nov 2013 AD01 Registered office address changed from 483 Green Lanes London N13 4BS on 14 November 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
11 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012