CERUTTI GRAPHIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 19/04/2119 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CERUTTI / 25/10/2016 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | SECRETARY APPOINTED MR MASSIMILIANO NICOLIS DI ROBILANT |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LORENZO DEIRO |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MASSIMILIANO NICOLIS DI ROBILANT |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY LORENZO DEIRO |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | SECTION 519 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 21 HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORDSHIRE OX29 8LH |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PROVERA / 12/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTURO BERGAMASCHINO / 12/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CERUTTI / 12/06/2010 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARCO DAVITE |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED LORENZO MARCO DEIRO |
| 10/12/0910 December 2009 | SECRETARY APPOINTED LORENZO MARCO DEIRO |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCO DAVITE |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 04/12/974 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 11/09/9711 September 1997 | £ NC 1000/50000 02/09/ |
| 11/09/9711 September 1997 | AMALGAMATE SHARES 02/09/97 |
| 11/09/9711 September 1997 | ADOPT MEM AND ARTS 02/09/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9721 August 1997 | ALTER MEM AND ARTS 15/08/97 |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED CALLEXTRA LIMITED CERTIFICATE ISSUED ON 11/07/97 |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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