PRO GRAF LTD: Filings

  • Overview

    Company NamePRO GRAF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10325121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRO GRAF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 12, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Apr 06, 2017

    9 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Termination of appointment of Norbert Flieger as a director on Nov 20, 2021

    1 pagesTM01

    Appointment of Mr. Richard Reinhold Manfred Kalk as a director on Nov 20, 2021

    2 pagesAP01

    Appointment of Sl24 Ltd. as a secretary on Nov 26, 2021

    2 pagesAP04

    Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on Dec 06, 2021

    1 pagesAD01

    Termination of appointment of Ga Secretarial Service Limited as a secretary on Jan 31, 2021

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    4 pagesCS01

    Cessation of Norbert Flieger as a person with significant control on Apr 13, 2017

    1 pagesPSC07

    Cessation of Peter Luciano Neumicke as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Notification of Peter Luciano Neumicke as a person with significant control on Aug 11, 2016

    2 pagesPSC01

    Notification of Richard Kalk as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0