GRAF 2013 LTD

Company number 06399090

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(3 pages)
04 Mar 2014	CERTNM	Company name changed graf LTD\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-03-01 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(3 pages)
10 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
31 Jul 2013	MR01	Registration of charge 063990900001	(5 pages)
19 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
02 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
01 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 May 2011	CH01	Director's details changed for Dieter Kwasny on 1 April 2011	(2 pages)
24 May 2011	CH03	Secretary's details changed for Dieter Kwasny on 1 April 2011	(1 page)
12 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(14 pages)
25 Aug 2009	288c	Director and secretary's change of particulars dieter kwasny logged form	(1 page)
03 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 May 2009	363a	Return made up to 12/11/08; full list of members	(5 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 10 west pallant chichester west sussex PO19 1TG	(1 page)
02 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
27 Nov 2008	288b	Appointment terminated secretary neil pendle	(1 page)
27 Nov 2008	288a	Secretary appointed dieter kwansy	(1 page)
15 Oct 2007	NEWINC	Incorporation	(17 pages)