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GRAFF MANAGEMENT (UK) LIMITED

Company number 05945843

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 TM01 Termination of appointment of Jan Karlsen as a director on 12 August 2016
28 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015 CH01 Director's details changed for Jan Karlsen on 23 September 2015
11 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
25 Sep 2014 CH01 Director's details changed for Jan Karlsen on 25 September 2014
30 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
30 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
16 Apr 2013 CERTNM Company name changed discount credit management (uk) LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
  • NM01 ‐ Change of name by resolution
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Jan 2013 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Jan Karlsen on 25 September 2012
06 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
15 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Jan Wallin Karlsen on 25 August 2010
13 Dec 2010 TM02 Termination of appointment of Rex Klein Nordic Legal K/S as a secretary