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GRAFLOW LIMITED

Company number 05732592

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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)
30 Jul 2013	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)
16 Apr 2013	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)
04 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM01	Termination of appointment of Keith Meller as a director on 9 March 2012	View PDF Termination of appointment of Keith Meller as a director on 9 March 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 37,837	View PDF Annual return made up to 7 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 37,837 - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2011	CH03	Secretary's details changed for Luke Bernison Meller on 1 October 2010	View PDF Secretary's details changed for Luke Bernison Meller on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	CH01	Director's details changed for Luke Bernison Meller on 1 October 2010	View PDF Director's details changed for Luke Bernison Meller on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AP01	Appointment of Mr Frederick Leonard Daniel Leyland as a director	View PDF Appointment of Mr Frederick Leonard Daniel Leyland as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CH01	Director's details changed for Luke Bernison Meller on 1 October 2009	View PDF Director's details changed for Luke Bernison Meller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	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 - 5 pages (5 pages)
06 Jul 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from kendal house murley moss business village, oxen holme road, kendal cumbria LA9 7RL	View PDF Registered office changed on 23/06/2009 from kendal house murley moss business village, oxen holme road, kendal cumbria LA9 7RL - link opens in a new window - 1 page (1 page)
10 Nov 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 - 6 pages (6 pages)
08 May 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	288c	Director and Secretary's Change of Particulars / luke meller / 08/03/2007 / HouseName/Number was: , now: flat 11; Street was: 2A aldermary road, now: 132 palatine road; Area was: chorlton, now: didsbury; Post Code was: M21 7QN, now: M20 3ZA	View PDF Director and Secretary's Change of Particulars / luke meller / 08/03/2007 / HouseName/Number was: , now: flat 11; Street was: 2A aldermary road, now: 132 palatine road; Area was: chorlton, now: didsbury; Post Code was: M21 7QN, now: M20 3ZA - link opens in a new window - 1 page (1 page)
14 Aug 2007	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 - 6 pages (6 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 20/03/06
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2007	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 - 1 page (1 page)

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