| Name: |
THE GRAPHIC EMBASSY LTD
THE GRAPHIC EMBASSY LIMITED |
| Address: | 16 THE MALL, SURBITON, SURREY, KT6 4EQ |
| Incorporation Date: | 2005-11-23 |
| date | name | form type |
| 2015-02-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-12-13 | SAIL ADDRESS CREATED | AD02 |
| 2013-01-03 | 23/11/12 FULL LIST | AR01 |
| 2013-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE MAGNI / 13/12/2013 | CH01 |
| 2013-12-13 | 23/11/13 FULL LIST | AR01 |
| 2013-08-22 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD03 |
| 2012-08-22 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | 23/11/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 23/11/10 FULL LIST | AR01 |
| 2010-08-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | 23/11/09 FULL LIST | AR01 |
| 2009-12-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 11/12/2009 | CH04 |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE MAGNI / 02/11/2009 | CH01 |
| 2008-12-19 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-10 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-12-17 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM:60 CARLTON PARK AVENUERAYNES PARKLONDONSW20 8BL | 287 |
| 2007-12-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-17 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-02-13 | DIRECTOR RESIGNED | 288b |
| 2006-12-14 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-17 | SECRETARY RESIGNED | 288b |
| 2006-02-06 | COMPANY NAME CHANGEDQUATTRO MANAGEMENT SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 06/02/06 | CERTNM |
| 2006-02-13 | SECRETARY RESIGNED | 288b |
| 2006-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-13 | SECRETARY RESIGNED | 288b |
| 2005-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-16 14:53:33