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GRAPHENE FINANCIAL SOLUTIONS LIMITED

Company number 07511487

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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)
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-06 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 1	View PDF Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AD01	Registered office address changed from The Coach House 5 Ellerdale Road Hampstead London NW3 6BA England on 22 February 2012	View PDF Registered office address changed from The Coach House 5 Ellerdale Road Hampstead London NW3 6BA England on 22 February 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP01	Appointment of Mr Sanjay Wadhwani as a director on 1 January 2012	View PDF Appointment of Mr Sanjay Wadhwani as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Maxine Louise Wadhwani as a director on 1 January 2012	View PDF Termination of appointment of Maxine Louise Wadhwani as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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