GRAPHICS ONE LIMITED

Company Documents

DateDescription
25/10/1125 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1128 June 2011 APPLICATION FOR STRIKING-OFF

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW DAVIDSON / 01/01/2010

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/09/092 September 2009 DISS40 (DISS40(SOAD))

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01/09/091 September 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 First Gazette

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 4 MARKET PLACE DEREHAM NORFOLK NR19 2AW

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05/08/085 August 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/08 FROM: 38A YARMOUTH ROAD NORWICH NORFOLK NR7 0EQ

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/08/0731 August 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/06/0630 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/01/0620 January 2006 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/01/056 January 2005 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0311 August 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/07/025 July 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/07/0013 July 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 4 BELMORE ROAD THORPE ST ANDREW NORWICH NORFOLK NR7 OPT

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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15/05/9815 May 1998 REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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15/05/9815 May 1998 SECRETARY RESIGNED

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01/05/981 May 1998 Incorporation

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01/05/981 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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