CAMRO GRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1913 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM C/O DELOITTE LLP MONTEITH HOUSE, GEORGE SQUARE 110 GEORGE STREET GLASGOW G1 3BX |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM LEESBURN PLACE NERSTON WEST INDUSTRIAL ESTATE EAST KILBRIDE G74 4LR |
| 17/08/1817 August 2018 | SAIL ADDRESS CREATED |
| 01/08/181 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PREISTLEY |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRINGTON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 13/06/1713 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR TIMOTHY WHITFIELD |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 06/12/136 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 28/11/1128 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGINERS / 23/06/2011 |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED YVES REGINERS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 13/12/1013 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 21/12/0921 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 08/12/088 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 30 COLQUHOUN AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW LANARKSHIRE G52 4BN |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARK RICHARD PREISTLEY |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 2/4 EARL HAIG ROAD HILLINGTON ESTATE GLASGOW STRATHCLYDE G52 4RP |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 21/07/9721 July 1997 | S252 DISP LAYING ACC 10/07/97 |
| 21/07/9721 July 1997 | S366A DISP HOLDING AGM 10/07/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/04/96 |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 02/06/952 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | ADOPT MEM AND ARTS 02/09/94 |
| 29/01/9529 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 06/10/946 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/94 |
| 06/10/946 October 1994 | COMPANY NAME CHANGED MACROCOM (277) LIMITED CERTIFICATE ISSUED ON 07/10/94 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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