GRAPHO MEDIA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/07/1416 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/03/1411 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 |
| 23/04/1323 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013 |
| 20/06/1220 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN ISAACS |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 25 MOORGATE LONDON EC2R 6AY |
| 07/03/127 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/127 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 48 ZONE 2 FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU |
| 28/02/1228 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/02/1228 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1113 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1113 July 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 160 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 1ST FLOOR 49 HIGH STREET HUCKNALL NOTTINGHAMSHIRE NG15 7AW |
| 12/07/1112 July 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 24/02/1124 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM UNIT 48 ZONE 2 FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM THE CORNER SHOP, 1 HENRY STREET, RUABON, WREXHAM LL14 6NS |
| 26/05/1026 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 142 |
| 26/05/1026 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 157.999994 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED NEIL JOHN MCRAE |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED VICTOR JOHN ROLLINSON |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 06/01/106 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN EDWARD ISAACS / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROBERT WILLIAM GOULD / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW EDWARDS / 01/11/2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ROGERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MARTIN JOHN ROGERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED HARRY ROBERT WILLIAM GOULD |
| 30/01/0930 January 2009 | SECRETARY APPOINTED JUSTIN EDWARD ISAACS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED RICHARD ANDREW EDWARDS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 19/11/0819 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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