APPLIED GRAPHENE MATERIALS LIMITED
Company Documents
Date | Description |
---|---|
18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
18/06/2418 June 2024 | Return of final meeting in a members' voluntary winding up |
09/05/239 May 2023 | Resolutions |
09/05/239 May 2023 | Registered office address changed from The Wilton Centre Wilton Redcar Cleveland TS10 4RF to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2023-05-09 |
09/05/239 May 2023 | Declaration of solvency |
09/05/239 May 2023 | Appointment of a voluntary liquidator |
09/05/239 May 2023 | Resolutions |
12/04/2312 April 2023 | Certificate of re-registration from Public Limited Company to Private |
12/04/2312 April 2023 | Re-registration from a public company to a private limited company |
12/04/2312 April 2023 | Resolutions |
12/04/2312 April 2023 | Resolutions |
12/04/2312 April 2023 | Re-registration of Memorandum and Articles |
08/11/228 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
17/01/2217 January 2022 | Group of companies' accounts made up to 2021-07-31 |
15/12/2115 December 2021 | Resolutions |
15/12/2115 December 2021 | Resolutions |
15/12/2115 December 2021 | Resolutions |
15/12/2115 December 2021 | Resolutions |
15/12/2115 December 2021 | Resolutions |
09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MARINELLI |
23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
23/12/1423 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/11/1426 November 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES NETTLETON TOWNEND |
06/10/146 October 2014 | 27/09/14 NO MEMBER LIST |
06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MABBITT / 20/11/2013 |
28/04/1428 April 2014 | DIRECTOR APPOINTED MR MICHAEL SEAN CHRISTIE |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDGAR |
24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL STUART COLEMAN / 31/01/2014 |
27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/10/1324 October 2013 | BALANCE SHEET |
24/10/1324 October 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
24/10/1324 October 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/10/1324 October 2013 | ADOPT ARTICLES 21/10/2013 |
24/10/1324 October 2013 | REREG PRI TO PLC; RES02 PASS DATE:24/10/2013 |
24/10/1324 October 2013 | SUB-DIVISION 21/10/13 |
24/10/1324 October 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
24/10/1324 October 2013 | AUDITORS' REPORT |
24/10/1324 October 2013 | AUDITORS' STATEMENT |
23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE WITON CENTRE WILTON REDCAR CLEVELAND TS10 4RF ENGLAND |
23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE WILTON CENTRE WILTON REDCAR CLEVELAND TS10 4RF ENGLAND |
22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM SUITE 1 FLOOR 7 WEST ONE FORTH BANK NEWCASTLE UPON TYNE NE3 4AP UNITED KINGDOM |
22/10/1322 October 2013 | CURRSHO FROM 30/09/2014 TO 31/07/2014 |
22/10/1322 October 2013 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS |
22/10/1322 October 2013 | DIRECTOR APPOINTED DR KARL STUART COLEMAN |
22/10/1322 October 2013 | DIRECTOR APPOINTED BRYAN CRAWFORD DOBSON |
22/10/1322 October 2013 | DIRECTOR APPOINTED NICHOLAS DOMINIC EDGAR |
22/10/1322 October 2013 | DIRECTOR APPOINTED DR. CLAUDIO MARINELLI |
09/10/139 October 2013 | COMPANY NAME CHANGED SANDCO 1271 LIMITED CERTIFICATE ISSUED ON 09/10/13 |
27/09/1327 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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