AGRAFFE LIMITED

Company number 08390723

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2020	DS01	Application to strike the company off the register	(1 page)
04 May 2020	MR04	Satisfaction of charge 083907230001 in full	(1 page)
30 Apr 2020	MR04	Satisfaction of charge 083907230002 in full	(1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 5 April 2019	(9 pages) Download iXBRL
02 Mar 2020	AP02	Appointment of Ingenious Media Director Limited as a director on 2 March 2020	(2 pages)
05 Dec 2019	AA01	Previous accounting period shortened from 3 April 2019 to 2 April 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
04 Oct 2019	AP01	Appointment of Mrs Katherine Alison Williams as a director on 4 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 4 October 2019	(1 page)
06 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 6 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(12 pages)
13 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(5 pages)
10 Jul 2018	AA	Accounts for a small company made up to 5 April 2017	(15 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
03 Apr 2018	AA01	Current accounting period shortened from 4 April 2017 to 3 April 2017	(1 page)
05 Mar 2018	TM01	Termination of appointment of Gregor Willam Andrew Truter as a director on 28 February 2018	(1 page)