About

Registered Number: 06656958
Date of Incorporation: 25/07/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (8 years and 11 months ago)
Registered Address: 23 - 27 Arcola Street, Studio G10, London, E8 2DJ,

 

Established in 2008, Grafik Agentur Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Twieg, Hans Juergen, Arold, Andrea, Hommer, Frank in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TWIEG, Hans Juergen 01 September 2009 - 1
AROLD, Andrea 20 May 2009 20 May 2009 1
HOMMER, Frank 25 July 2008 01 July 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 30 December 2014
AD01 - Change of registered office address 17 February 2014
AR01 - Annual Return 22 November 2013
CH04 - Change of particulars for corporate secretary 22 November 2013
AA - Annual Accounts 23 September 2013
AD01 - Change of registered office address 27 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 24 September 2012
AR01 - Annual Return 19 December 2011
CH04 - Change of particulars for corporate secretary 28 September 2011
AD01 - Change of registered office address 06 September 2011
AAMD - Amended Accounts 02 June 2011
AA - Annual Accounts 21 May 2011
AD01 - Change of registered office address 25 February 2011
AR01 - Annual Return 04 October 2010
CH04 - Change of particulars for corporate secretary 02 October 2010
CH01 - Change of particulars for director 01 October 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 30 March 2010
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
363a - Annual Return 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
363a - Annual Return 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
225 - Change of Accounting Reference Date 29 October 2008
NEWINC - New incorporation documents 25 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.