- Company Overview for GRACHEON INVESTMENTS LTD (06376838)
- Filing history for GRACHEON INVESTMENTS LTD (06376838)
- People for GRACHEON INVESTMENTS LTD (06376838)
- More for GRACHEON INVESTMENTS LTD (06376838)
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
|
|
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
|
|
19 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
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
|
|
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
|
|
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 |