GRAPHITE PHASE 1 LIMITED

Company number 05882470

Date	Type	Description	View / Download
16 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
07 May 2008	AA	Accounts made up to 1 October 2007	(1 page)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: c/o cypress house 3 grove avenue wilmslow cheshire SK9 5EG	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Jan 2007	CERTNM	Company name changed hallco 1366 LIMITED\certificate issued on 19/01/07	(2 pages)
22 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 26@1=26 £ ic 2/28	(2 pages)
22 Nov 2006	225	Accounting reference date extended from 31/07/07 to 01/10/07	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	NEWINC	Incorporation	(19 pages)