GRAF SECURITIES LTD

Company number 06854134

Date	Type	Description	View / Download
21 Oct 2014	2.23B	Result of meeting of creditors	(1 page)
26 Sep 2014	2.17B	Statement of administrator's proposal	(21 pages)
21 Aug 2014	TM01	Termination of appointment of Liam Joseph Ward as a director on 16 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Diamond Global Trading & Investments Ltd as a director on 16 August 2014	(1 page)
21 Aug 2014	TM02	Termination of appointment of Diamond Global Trading & Investments Ltd as a secretary on 16 August 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ to C/O C/O St James Building 79 Oxford Street Manchester M1 6HT on 8 August 2014	(2 pages)
06 Aug 2014	2.12B	Appointment of an administrator	(1 page)
29 Jul 2014	AP04	Appointment of Diamond Global Trading & Investments Ltd as a secretary on 18 July 2014	(2 pages)
29 Jul 2014	AP02	Appointment of Diamond Global Trading & Investments Ltd as a director on 18 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Liam Joseph Ward as a director on 18 July 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(3 pages)
09 Dec 2013	TM01	Termination of appointment of Steven Green as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Rodney John Smith Black as a director	(3 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 May 2013	TM01	Termination of appointment of Steven Cochran as a director	(1 page)
28 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
08 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
08 May 2012	CH01	Director's details changed for Mr Steven Charles Green on 7 February 2012	(2 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Jun 2011	AP01	Appointment of Steven Michael Cochran as a director	(3 pages)
16 Jun 2011	AD01	Registered office address changed from 10 Ackerley Close Warrington WA2 0DL on 16 June 2011	(2 pages)
08 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
17 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(3 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)