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UK GRAPHTITE MATERIAL CO., LIMITED

Company number 10866418

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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)
22 Mar 2022	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)
04 Jan 2022	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)
23 Dec 2021	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 - 1 page (1 page)
16 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 15 June 2021	View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 15 June 2021	View PDF Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 15 June 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CH01	Director's details changed for Yang Liu on 13 July 2018	View PDF Director's details changed for Yang Liu on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	PSC04	Change of details for Yang Liu as a person with significant control on 13 July 2018	View PDF Change of details for Yang Liu as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP03	Appointment of Yang Liu as a secretary on 19 December 2017	View PDF Appointment of Yang Liu as a secretary on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 19 December 2017	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 19 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017	View PDF Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-14 GBP 80,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-14 GBP 80,000 - link opens in a new window - 11 pages (11 pages)

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