GAB GRAPHITE LIMITED

Company number 05222567

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2016	TM01	Termination of appointment of Linden James Hastings Boyne as a director on 20 October 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(4 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
15 Jun 2015	AP02	Appointment of Pye Management Services Limited as a director on 17 February 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Alms Limited as a director on 17 February 2015	(1 page)
11 Nov 2014	CERTNM	Company name changed hamgyong mining LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03	(3 pages)
02 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(3 pages)
02 Oct 2014	AD01	Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW England to C/O 968 Media Limited Suite 1.18 83 Victoria Street London SW1H 0HW on 2 October 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA United Kingdom to Suite 1.18 83 Victoria Street London SW1H 0HW on 8 September 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	(3 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Oct 2012	AD01	Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA United Kingdom on 25 October 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
25 Oct 2012	AD01	Registered office address changed from Suite 14 First Floor 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 25 October 2012	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Linden James Hastings Boyne as a director	(2 pages)
08 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Jul 2011	TM02	Termination of appointment of Colante Limited as a secretary	(1 page)
14 Jul 2011	TM02	Termination of appointment of Greenfield Capital International Limited as a secretary	(1 page)
21 Apr 2011	AD01	Registered office address changed from Suite 14 First Floor 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 21 April 2011	(1 page)
14 Apr 2011	CERTNM	Company name changed asia metals mining LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-02-16	(2 pages)

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