- Company Overview for GRAPHIMPEX (UK) LIMITED (03885670)
- Filing history for GRAPHIMPEX (UK) LIMITED (03885670)
- People for GRAPHIMPEX (UK) LIMITED (03885670)
- More for GRAPHIMPEX (UK) LIMITED (03885670)
| 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) |
|---|---|---|---|
| 17 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jan 2011 | DS01 | Application to strike the company off the register | |
| 18 Oct 2010 | CH04 | Secretary's details changed for Earthstreet Limited on 15 October 2010 | |
| 07 Oct 2010 | AD01 | Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Feb 2010 | AR01 |
Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2010-02-17
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| 17 Feb 2010 | CH04 | Secretary's details changed for Earthstreet Limited on 17 February 2010 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Graham Alan James Gardner on 1 December 2009 | |
| 01 Dec 2009 | TM01 | Termination of appointment of John O'donnell as a director | |
| 10 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 07 Nov 2008 | 288c | Director's Change of Particulars / john o'donnell / 30/10/2008 / HouseName/Number was: , now: 17; Street was: 3 dartmouth house, now: city business centre, lower road; Area was: 25 dartmouth row, now: ; Post Code was: SE10 8AW, now: SE16 2XB; Country was: , now: united kingdom; Occupation was: director, now: executive; Secure Officer was: false, no | |
| 29 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 11 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 08 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 14 Dec 2006 | 363a | Return made up to 29/11/06; full list of members | |
| 24 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 06 Dec 2005 | 363a | Return made up to 29/11/05; full list of members | |
| 27 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 13 Dec 2004 | 363s | Return made up to 29/11/04; full list of members | |
| 13 Dec 2004 | 363(288) |
Director's particulars changed
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| 23 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 07 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 19 Dec 2003 | 363s | Return made up to 29/11/03; full list of members |