GRAEME VENTURES LIMITED

Company number SC211957

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
10 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
03 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02	(3 pages)
06 May 2016	CH01	Director's details changed for Lady Svava Lee Davies on 6 May 2016	(2 pages)
15 Mar 2016	CERTNM	Company name changed graeme ventures LIMITED\certificate issued on 15/03/16 RES15 ‐ Change company name resolution on 2016-03-13	(3 pages)
22 Sep 2015	AP01	Appointment of Lady Svava Lee Davies as a director on 18 August 2015	(2 pages)
20 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 1	(4 pages)
20 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 1	(4 pages)
21 Sep 2014	TM01	Termination of appointment of Florence Isabelle Davies as a director on 13 June 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(5 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
10 Jan 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
10 Jan 2011	CH01	Director's details changed for Professor Sir Graeme John Davies on 1 September 2010	(2 pages)
16 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
31 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
31 Dec 2009	CH01	Director's details changed for Sir Graeme John Davies on 29 December 2009	(2 pages)