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GRAHAM ROI COMPANY LTD

Company number 12019447

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2020 DS01 Application to strike the company off the register
21 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
23 May 2020 AP01 Appointment of Mr Alessio Vincenzo Donato as a director on 23 May 2020
23 May 2020 TM01 Termination of appointment of Alfredo Camalo as a director on 23 May 2020
14 Feb 2020 TM01 Termination of appointment of Marco Pappa as a director on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Francesco Di Rocco: as a director on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Alfredo Camalo as a director on 14 February 2020
06 Jul 2019 AP01 Appointment of Mr Francesco Di Rocco: as a director on 5 July 2019
06 Jul 2019 TM01 Termination of appointment of Sylvia Borsari as a director on 5 July 2019
06 Jul 2019 AP01 Appointment of Mr Marco Pappa as a director on 5 July 2019
30 May 2019 CH01 Director's details changed for Miss Sylvia Borsari on 28 May 2019
28 May 2019 TM01 Termination of appointment of Sylvia Borsari as a director on 28 May 2019
28 May 2019 AP01 Appointment of Miss Sylvia Borsari as a director on 28 May 2019
28 May 2019 CH01 Director's details changed for Miss Sylvia Bosari on 28 May 2019
28 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-28
  • GBP 1,000