KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/158 January 2015 | APPLICATION FOR STRIKING-OFF |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | SECRETARY APPOINTED SANDRA KATHRYN PYM |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK LAMBERT |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LAMBERT |
| 11/07/1411 July 2014 | REDUCE PREMIUM 30/06/2014 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MRS HELEN VERONICA ISAACS |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM KODAK BUSINESS CENTRE HEMEL ONE, BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7YU |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBINA WILDMAN |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL USD 2 |
| 01/10/131 October 2013 | STATEMENT BY DIRECTORS |
| 01/10/131 October 2013 | REDUCE ISSUED CAPITAL 25/09/2013 |
| 01/10/131 October 2013 | SOLVENCY STATEMENT DATED 23/09/13 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED SANDRA KATHRYN PYM |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GIBBONS |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY ROBINSON |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCDOUGALL |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN ISAACS |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PENHEAROW |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MRS ROBINA JANET WILDMAN |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR ALAN FREDERICK MCDOUGALL |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MRS HILARY ANNE ROBINSON |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MRS HELEN VERONICA ISAACS |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR PHILLIP TIMOTHY GIBBONS |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ALAN LAMBERT / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN LAMBERT / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL PENHEAROW / 22/02/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR RESIGNED EMMANUEL FRANTZ |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED NIGEL PAUL PENHEAROW |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: AXIS 1 RHODES WAY WATFORD HERTFORDSHIRE WD24 4FD |
| 20/12/0720 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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