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DOUG GRAHAM LIMITED

Company number 05875700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
24 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1,900
24 Jul 2012 CH01 Director's details changed for Grant Andrew Denyer on 5 July 2012
24 Jul 2012 CH03 Secretary's details changed for Mrs Tracy Ann Denyer on 5 July 2012
04 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
24 Aug 2009 363a Return made up to 13/07/09; full list of members
11 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 13/07/08; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
14 Aug 2007 363a Return made up to 13/07/07; full list of members
15 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
01 Dec 2006 288a New secretary appointed
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Houghton & marsh allott 18/09/06
16 Oct 2006 288a New director appointed
16 Oct 2006 288b Secretary resigned;director resigned
16 Oct 2006 287 Registered office changed on 16/10/06 from: 30 camp road farnborough hampshire GU14 6EW
16 Oct 2006 288b Director resigned
13 Jul 2006 NEWINC Incorporation