AGFA GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/03/2413 March 2024 | Return of final meeting in a members' voluntary winding up |
| 03/01/243 January 2024 | Appointment of a voluntary liquidator |
| 03/01/243 January 2024 | Removal of liquidator by court order |
| 20/05/2320 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Registered office address changed from Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-01-25 |
| 25/01/2325 January 2023 | Declaration of solvency |
| 25/01/2325 January 2023 | Appointment of a voluntary liquidator |
| 25/01/2325 January 2023 | Resolutions |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-08 with updates |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-18 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-11-08 with no updates |
| 14/01/2214 January 2022 | Appointment of Mr Simon Allen Spibey as a director on 2021-10-01 |
| 14/01/2214 January 2022 | Termination of appointment of Anthony John Akroyd as a secretary on 2021-10-01 |
| 12/01/2212 January 2022 | Termination of appointment of Anthony John Akroyd as a director on 2021-10-01 |
| 11/01/2211 January 2022 | Appointment of Simon Spibey as a secretary on 2021-10-01 |
| 23/07/2123 July 2021 | Termination of appointment of Graham Philip Cooper as a director on 2021-05-31 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / AGFA GRAPHICS NV / 17/10/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK DEBUSSCHER |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR DIRK DEBUSSCHER |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIEK ARNOUT |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 50500000 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR DAVID JOHN SPENCER |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR DOMINIEK ARNOUT |
| 01/12/101 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 24000000 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN AKROYD / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GEON ROBERTS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP COOPER / 20/11/2009 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0729 November 2007 | NC INC ALREADY ADJUSTED 15/11/07 |
| 29/11/0729 November 2007 | £ NC 1000/24000000 12/ |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED LETTERWIND LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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