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GRAHAM TECHNOLOGY LIMITED

Company number SC309704

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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)
12 Sep 2014	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)
23 May 2014	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)
08 May 2014	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 - 3 pages (3 pages)
13 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	TM01	Termination of appointment of William Feichtmann as a director	View PDF Termination of appointment of William Feichtmann as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	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 - 6 pages (6 pages)
05 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Kenneth Bain as a director	View PDF Appointment of Kenneth Bain as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of John Arthur Murray as a director	View PDF Appointment of John Arthur Murray as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP03	Appointment of John Arthur Murray as a secretary	View PDF Appointment of John Arthur Murray as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Jeffrey Jackson Wylie as a director	View PDF Appointment of Jeffrey Jackson Wylie as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of William Howard Feichtmann as a director	View PDF Appointment of William Howard Feichtmann as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	TM01	Termination of appointment of Philip Norgate as a director	View PDF Termination of appointment of Philip Norgate as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM02	Termination of appointment of Philip Norgate as a secretary	View PDF Termination of appointment of Philip Norgate as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM01	Termination of appointment of Francoise Fillot as a director	View PDF Termination of appointment of Francoise Fillot as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM01	Termination of appointment of Jacques Mottard as a director	View PDF Termination of appointment of Jacques Mottard as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	TM01	Termination of appointment of Heath Davies as a director	View PDF Termination of appointment of Heath Davies as a director - link opens in a new window - 1 page (1 page)

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