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GRAMAX LIMITED

Company number 06673305

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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)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	CH01	Director's details changed for Graham Cole on 30 June 2014	View PDF Director's details changed for Graham Cole on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 10	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AD01	Registered office address changed from 16 Heronswood Road Welwyn Garden City Hertfordshire AL7 3NU on 1 February 2013	View PDF Registered office address changed from 16 Heronswood Road Welwyn Garden City Hertfordshire AL7 3NU on 1 February 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	TM01	Termination of appointment of Maxine Cole as a director	View PDF Termination of appointment of Maxine Cole as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AD01	Registered office address changed from 45a Station Road Willington Bedford Beds MK44 3QL on 13 June 2012	View PDF Registered office address changed from 45a Station Road Willington Bedford Beds MK44 3QL on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Graham Cole as a director	View PDF Appointment of Graham Cole as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2010	TM01	Termination of appointment of Graham Cole as a director	View PDF Termination of appointment of Graham Cole as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP01	Appointment of Maxine Ronan Veronica Cole as a director	View PDF Appointment of Maxine Ronan Veronica Cole as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 31 January 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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