GRAFOTEAM (U.K.) LIMITED


Registered number: 03851703
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Name: GRAFOTEAM (U.K.) LIMITED
GRAFOTEAM (U.K.) LTD
Address: UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Incorporation Date: 1999-10-01

Company status: Dissolved


Company Documents

date name form type
2016-04-22 31/10/15 TOTAL EXEMPTION SMALL AA
2016-05-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-11 APPLICATION FOR STRIKING-OFF DS01
2016-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-30 05/10/15 FULL LIST AR01
2014-10-23 DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA BORG / 23/10/2014 CH01
2014-06-19 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-23 05/10/14 FULL LIST AR01
2014-10-23 SECRETARY'S CHANGE OF PARTICULARS / SVETLANA BORG / 23/10/2014 CH03
2013-07-11 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-07 05/10/13 FULL LIST AR01
2012-01-18 05/10/11 FULL LIST AR01
2012-05-28 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-26 05/10/12 FULL LIST AR01
2011-05-12 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-19 05/10/10 FULL LIST AR01
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / SVEN TOBIAS KAHENEGGER / 05/10/2009 CH01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA BORG / 05/10/2009 CH01
2009-07-22 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-06 05/10/09 FULL LIST AR01
2008-10-20 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2008-06-04 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-25 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM29/31 NEW STREETST. NEOTSHUNTINGDONCAMBRIDGESHIREPE19 1AJ 287
2007-11-14 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-24 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2005-04-11 NEW DIRECTOR APPOINTED 288a
2005-04-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-04-11 NEW SECRETARY APPOINTED 288a
2005-07-27 NEW DIRECTOR APPOINTED 288a
2005-04-11 DIRECTOR RESIGNED 288b
2005-11-01 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363a
2004-10-22 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-10-19 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2003-05-23 AD 20/07/01---------£ SI 50@1 88(2)R
2002-12-02 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363s
2002-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-12-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-12-31 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS 363s
2001-08-23 SECRETARY RESIGNED 288b
2000-10-11 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS 363s
2000-03-23 AD 01/10/99---------£ SI 99@1=99£ IC 1/100 88(2)R
1999-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-10-07 SECRETARY RESIGNED 288b

Last update: 2019-11-17 12:50:51