1ST GRAPHIC COMPUTERS LTD

Company Documents

DateDescription
24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1512 February 2015 APPLICATION FOR STRIKING-OFF

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/02/1427 February 2014 PREVSHO FROM 31/05/2014 TO 30/11/2013

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21/02/1421 February 2014 15/01/14 NO CHANGES

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
160 FELIXSTOWE ROAD
IPSWICH
IP3 8EF

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/04/1311 April 2013 Annual return made up to 15 January 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/03/125 March 2012 15/01/12 NO CHANGES

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/03/114 March 2011 15/01/11 NO CHANGES

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20/01/1120 January 2011 31/05/10 TOTAL EXEMPTION FULL

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03/02/103 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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23/09/0923 September 2009 31/05/09 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS

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01/12/081 December 2008 31/05/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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25/01/0725 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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23/01/0623 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/09/0513 September 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05

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31/01/0531 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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08/02/048 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 SECRETARY RESIGNED

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