GRAFISKA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 53 LAMPTON ROAD HOUNSLOW TW3 1LY UNITED KINGDOM |
| 14/01/1314 January 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 14/01/1314 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1314 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/1314 January 2013 | DECLARATION OF SOLVENCY |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDRES POTES / 07/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO POTES / 14/09/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM STUDIO 5 30 PHIPP STREET LONDON EC2A 4NR |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO POTES / 08/05/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY MARIO POTES |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALEJANDRO POTES |
| 04/03/084 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: UNIT 39 284 HAGGERSTON STUDIOS KINGSLAND ROAD HACKNEY LONDON E8 4DN |
| 26/09/0726 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 29A HALFORD ROAD LONDON SW6 1JZ |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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