INTERGRAPHITE LIMITED

Company number 03429841 ·

Dissolved

72 filings

Date Filing
27 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Sep 2011 APPLICATION FOR STRIKING-OFF View document
8 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KASZTNER GABOR View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2005 View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
15 Jan 2008 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
13 Dec 2007 DIRECTOR RESIGNED View document
21 Nov 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
23 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 SECRETARY RESIGNED View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA View document
18 May 2006 NEW SECRETARY APPOINTED View document
18 May 2006 DIRECTOR RESIGNED View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 43 BLACKSTOCK ROAD, LONDON, N4 2JF View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jan 2006 DIRECTOR RESIGNED View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
22 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
2 Sep 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
20 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Mar 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 43 BLACKSTOCK ROAD, EDINBURGH, N4 2JF View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 DIRECTOR RESIGNED View document
13 Feb 2004 SECRETARY RESIGNED View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 1 BENTLEY ROAD, LONDON, N1 4BY View document
13 Feb 2004 NEW SECRETARY APPOINTED View document
13 Oct 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
30 Oct 2002 DIRECTOR RESIGNED View document
30 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Sep 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Dec 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS; AMEND View document
18 Jun 2001 SECRETARY RESIGNED View document
24 Apr 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
24 Apr 2001 NEW SECRETARY APPOINTED View document
24 Apr 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 17 DARTMOUTH STREET, LONDON, SW1H 9BL View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
26 Sep 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
19 Dec 1999 DIRECTOR RESIGNED View document
9 Sep 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS View document
27 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Mar 1999 DIRECTOR RESIGNED View document
31 Dec 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: SUITE 325, PREMIER HOUSE, 10 GREYCOAT PLACE, LONDON SW1P 1SB View document
27 Oct 1998 DIRECTOR RESIGNED View document
10 Sep 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 NEW SECRETARY APPOINTED View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
12 Sep 1997 SECRETARY RESIGNED View document
12 Sep 1997 DIRECTOR RESIGNED View document
5 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 1997 Incorporation View document