15 Sep 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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02 Jun 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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22 May 2015 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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27 Jan 2015 |
annual-return |
Annual Return
|
6 |
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29 Dec 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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21 Nov 2014 |
officers |
Appointment of director (Stephen Gregory Fuss)
|
2 |
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25 Sep 2014 |
officers |
Termination of appointment of director (James Henry Michael Clayton)
|
1 |
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17 Jan 2014 |
annual-return |
Annual Return
|
6 |
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13 Jan 2014 |
miscellaneous |
Legacy
|
4 |
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13 Jan 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
13 Jan 2014 |
insolvency |
Solvency statement dated 07/01/14
|
3 |
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13 Jan 2014 |
resolution |
Resolution
|
1 |
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15 Nov 2013 |
officers |
Termination of appointment of director (Jonathan Bradley)
|
1 |
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|
06 Nov 2013 |
resolution |
Resolution
|
28 |
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|
10 Oct 2013 |
accounts |
Annual Accounts
|
18 |
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|
11 Sep 2013 |
officers |
Change of particulars for director (Mr Sebastian James Speight)
|
2 |
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01 Aug 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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|
01 Aug 2013 |
insolvency |
Solvency statement dated 23/07/13
|
3 |
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01 Aug 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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01 Aug 2013 |
resolution |
Resolution
|
1 |
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01 Aug 2013 |
resolution |
Resolution
|
1 |
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01 Aug 2013 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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01 Aug 2013 |
incorporation |
Re Registration Memorandum Articles
|
28 |
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01 Aug 2013 |
change-of-name |
Reregistration Public To Private Company
|
1 |
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You are about to purchase a company document for "GRAPHIC PRODUCTIONS LIMITED", this will cost 1 document credit.
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|
19 Jul 2013 |
mortgage |
Registration of a charge
|
23 |
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|
29 Jan 2013 |
annual-return |
Annual Return
|
6 |
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|
26 Sep 2012 |
accounts |
Annual Accounts
|
18 |
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|
25 Jan 2012 |
annual-return |
Annual Return
|
6 |
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|
07 Jul 2011 |
resolution |
Resolution
|
20 |
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24 Jun 2011 |
accounts |
Annual Accounts
|
18 |
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|
31 Jan 2011 |
annual-return |
Annual Return
|
16 |
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|
13 Dec 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
08 Nov 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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06 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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30 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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12 Apr 2010 |
address |
Move Registers To Sail Company
|
1 |
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31 Mar 2010 |
address |
Change Sail Address Company
|
1 |
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30 Mar 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
30 Mar 2010 |
resolution |
Resolution
|
18 |
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25 Mar 2010 |
officers |
Termination of appointment of director (Neil Forster)
|
1 |
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25 Mar 2010 |
officers |
Termination of appointment of director (Duncan Reid)
|
1 |
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25 Mar 2010 |
officers |
Appointment of director (Jonathan Patrick Frederik Bradley)
|
2 |
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25 Mar 2010 |
officers |
Appointment of director (Sebastian James Speight)
|
2 |
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|
23 Feb 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
19 Feb 2010 |
incorporation |
Commence business and borrow
|
1 |
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|
19 Feb 2010 |
reregistration |
Application Trading Certificate
|
3 |
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|
28 Jan 2010 |
incorporation |
Incorporation Company
|
10 |
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