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GRAF SECURITIES II LIMITED

Company number SC430769

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 2.26B(Scot) Notice of move from Administration to Dissolution
11 Dec 2017 2.20B(Scot) Administrator's progress report
28 Jul 2017 2.20B(Scot) Administrator's progress report
16 Jun 2017 2.22B(Scot) Notice of extension of period of Administration
03 Jun 2016 2.22B(Scot) Notice of extension of period of Administration
28 Jan 2016 2.20B(Scot) Administrator's progress report
26 Aug 2015 2.20B(Scot) Administrator's progress report
03 Jun 2015 2.22B(Scot) Notice of extension of period of Administration
04 Feb 2015 2.16BZ(Scot) Statement of administrator's deemed proposal
02 Feb 2015 2.20B(Scot) Administrator's progress report
29 Jul 2014 2.16B(Scot) Statement of administrator's proposal
11 Jun 2014 AD01 Registered office address changed from 112 George Street Edinburgh EH2 4LH Scotland on 11 June 2014
11 Jun 2014 2.11B(Scot) Appointment of an administrator
06 Dec 2013 AP01 Appointment of Rodney John Smith as a director
06 Dec 2013 TM01 Termination of appointment of Steven Green as a director
18 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
06 Dec 2012 TM02 Termination of appointment of Matthew Collen as a secretary
15 Nov 2012 AP03 Appointment of Matthew Robin Collen as a secretary
12 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
20 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted