GRAPHIC DATA (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1031 December 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1012 November 2010 | APPLICATION FOR STRIKING-OFF |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS JACOB BECKER / 10/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM CATER / 17/06/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR MARKUS JACOB BECKER |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR ARMIN BERCHTOLD |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR JONATHAN KING |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR |
| 02/05/082 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM TALON HOUSE PRESLEY WAY CROWNHILL, MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ARMIN BERCHTOLD |
| 07/04/087 April 2008 | SECRETARY APPOINTED ADAM CATER |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BROWN |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN DINSDALE |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | |
| 01/03/961 March 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | AUDITOR'S RESIGNATION |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RE CONVER SHARES 09/02/96 |
| 27/02/9627 February 1996 | NC DEC ALREADY ADJUSTED 09/02/96 |
| 27/02/9627 February 1996 | £ NC 100000/11513 09/02/96 |
| 27/02/9627 February 1996 | ADOPT MEM AND ARTS 09/02/96 |
| 27/02/9627 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 34 NORTHILL ROAD COPLE BEDFORD MK44 3TU |
| 27/02/9627 February 1996 | |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/05/9412 May 1994 | CONVERT SHARES 27/04/94 |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | |
| 29/08/8929 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/07/8329 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/83 |
| 30/03/7330 March 1973 | CERTIFICATE OF INCORPORATION |
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