GAB GRAPHITE LIMITED

05222567
SUITE 1.18 83 VICTORIA STREET LONDON SW1H 0HW

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Compulsory 1 Buy now
03 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Linden James Hastings Boyne) 1 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
24 Aug 2015 accounts Annual Accounts 3 Buy now
15 Jun 2015 officers Appointment of corporate director (Pye Management Services Limited) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Alms Limited) 1 Buy now
11 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2014 annual-return Annual Return 3 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
27 Sep 2013 annual-return Annual Return 3 Buy now
10 Sep 2013 accounts Annual Accounts 2 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2012 annual-return Annual Return 3 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 accounts Annual Accounts 2 Buy now
27 Apr 2012 officers Appointment of director (Mr Linden James Hastings Boyne) 2 Buy now
08 Sep 2011 annual-return Annual Return 3 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
14 Jul 2011 officers Termination of appointment of secretary (Colante Limited) 1 Buy now
14 Jul 2011 officers Termination of appointment of secretary (Greenfield Capital International Limited) 1 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2010 accounts Annual Accounts 3 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Colante Limited) 1 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Greenfield Capital International Limited) 1 Buy now
07 Sep 2010 officers Change of particulars for corporate director (Alms Limited) 1 Buy now
17 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
12 Oct 2009 accounts Amended Accounts 1 Buy now
12 Oct 2009 accounts Amended Accounts 1 Buy now
12 Oct 2009 accounts Annual Accounts 1 Buy now
09 Sep 2009 annual-return Return made up to 06/09/09; full list of members 3 Buy now
25 Aug 2009 officers Secretary's change of particulars / sterling fcs LTD / 10/08/2009 1 Buy now
05 Aug 2009 officers Director's change of particulars / alms LIMITED / 01/08/2009 1 Buy now
03 Aug 2009 officers Secretary's change of particulars / colante LIMITED / 01/08/2009 1 Buy now
03 Oct 2008 accounts Annual Accounts 1 Buy now
22 Sep 2008 annual-return Return made up to 06/09/08; full list of members 3 Buy now
15 Sep 2008 officers Director appointed alms LIMITED 2 Buy now
15 Sep 2008 officers Appointment terminated director advance nanotech LTD 1 Buy now
31 Oct 2007 accounts Annual Accounts 3 Buy now
21 Sep 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now
16 Aug 2007 officers New secretary appointed 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU 1 Buy now
30 Nov 2006 annual-return Return made up to 06/09/06; full list of members 2 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
24 Nov 2006 officers New secretary appointed 1 Buy now
16 May 2006 accounts Amended Accounts 7 Buy now
16 May 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
06 Dec 2005 accounts Annual Accounts 1 Buy now
07 Sep 2005 annual-return Return made up to 06/09/05; full list of members 2 Buy now
07 Sep 2005 address Registered office changed on 07/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU 1 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP 1 Buy now
24 Sep 2004 officers New director appointed 1 Buy now
24 Sep 2004 officers New secretary appointed 1 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers Secretary resigned 1 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU 1 Buy now
06 Sep 2004 incorporation Incorporation Company 14 Buy now