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GRAHAM GILL LIMITED

Company number 04189664

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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)
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
21 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
24 Apr 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	288c	Director's Change of Particulars / william nell / 17/01/2007 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 27 priory road, now: campden hill mansions; Area was: , now: edge street; Post Code was: W4 5JA, now: W8 7PL; Country was: , now: united kingdom	View PDF Director's Change of Particulars / william nell / 17/01/2007 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 27 priory road, now: campden hill mansions; Area was: , now: edge street; Post Code was: W4 5JA, now: W8 7PL; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
03 May 2007	363s	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/07/06	View PDF Resolutions RES13 ‐ Sub division 14/07/06 - link opens in a new window - 1 page (1 page)
27 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivsion 09/07/06
27 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jul 2006	122	S-div 14/07/06	View PDF S-div 14/07/06 - link opens in a new window - 1 page (1 page)
18 Jul 2006	122	S-div 09/07/06	View PDF S-div 09/07/06 - link opens in a new window - 1 page (1 page)
29 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 May 2006	363s	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 08/11/05
23 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)

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