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ARTHUR GRAHAM LIMITED

Company number 07666768

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
04 Feb 2015 TM01 Termination of appointment of Graham Steven Jenkins as a director on 1 June 2014
04 Feb 2015 AA Accounts made up to 30 June 2014
03 Apr 2014 CERTNM Company name changed leakos LIMITED\certificate issued on 03/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-02
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
02 Apr 2014 AP01 Appointment of Mr Graham Steven Jenkins as a director on 1 April 2014
02 Apr 2014 AP01 Appointment of Mr Adam Blackie as a director on 1 April 2014
02 Apr 2014 TM01 Termination of appointment of Mark Andrew Blackie as a director on 1 April 2014
02 Apr 2014 TM01 Termination of appointment of Caroline Natalia Ethel Blackie as a director on 1 April 2014
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 May 2012 TM01 Termination of appointment of Adam Arthur Blackie as a director on 2 May 2012
12 May 2012 AP03 Appointment of Mr Adam Blackie as a secretary on 1 May 2012
20 Feb 2012 CERTNM Company name changed stretton C0NSTRUCTION LTD\certificate issued on 20/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-17
19 Feb 2012 AP01 Appointment of Mr Mark Andrew Blackie as a director on 19 February 2012
19 Feb 2012 AP01 Appointment of Mrs Caroline Natalia Ethel Blackie as a director on 19 February 2012
19 Feb 2012 TM01 Termination of appointment of David Townsend as a director on 1 November 2011
19 Feb 2012 TM01 Termination of appointment of Paul Glaser as a director on 1 November 2011
13 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted