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GRACHEON INVESTMENTS LTD

Company number 06376838

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2016 CH01 Director's details changed for Tatiana Phanti on 15 December 2016
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2016 DS01 Application to strike the company off the register
27 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
12 Apr 2016 CH01 Director's details changed for Tatiana Phanti on 12 April 2016
11 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
19 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
10 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015
01 Jul 2015 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
15 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 28 August 2014
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
20 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
15 Apr 2013 AP01 Appointment of Tatiana Phanti as a director
15 Apr 2013 TM01 Termination of appointment of Milton Philbert as a director
18 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
07 Dec 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders