CYBER GRAPHICS GROUP LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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01/10/211 October 2021 Application to strike the company off the register

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30/09/2130 September 2021 Registered office address changed from 6 Claro Court Business Centre C/O Doorsdirect Claro Road Harrogate North Yorkshire HG1 4BA England to Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 2021-09-30

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28/09/2128 September 2021 Termination of appointment of Geraldine Bradshaw as a director on 2021-09-28

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07/08/217 August 2021 Appointment of Carl Matthew Hamilton as a director on 2021-08-04

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29/07/2129 July 2021 Termination of appointment of Carl Matthew Hamilton as a director on 2021-07-29

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23/07/2123 July 2021 Registered office address changed from Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England to 6 Claro Court Business Centre C/O Doorsdirect Claro Road Harrogate North Yorkshire HG1 4BA on 2021-07-23

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11/07/2111 July 2021 Termination of appointment of Ryan Daniel Griffiths as a secretary on 2021-07-11

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16/06/2116 June 2021 Appointment of Ryan Daniel Griffiths as a secretary on 2021-06-16

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16/06/2116 June 2021 SECRETARY APPOINTED RYAN DANIEL GRIFFITHS

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15/06/2115 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / CARL MATTHEW HAMILTON / 15/06/2021

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15/06/2115 June 2021 Director's details changed for Carl Matthew Hamilton on 2021-06-15

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09/06/219 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / CARL MATTHEW HAMILTON / 09/06/2021

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06/06/216 June 2021 DIRECTOR APPOINTED CARL MATTHEW HAMILTON

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21/04/2121 April 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 64 AVENUE GROVE HARROGATE HG2 7PD ENGLAND

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07/04/217 April 2021 COMPANY NAME CHANGED CYBER GRAPHICS HARROGATE LIMITED CERTIFICATE ISSUED ON 07/04/21

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12/03/2112 March 2021 APPOINTMENT TERMINATED, SECRETARY PATRICK MCGROARTY

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR GERALDINE BRADSHAW

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16/02/2116 February 2021 SECRETARY APPOINTED MR PATRICK ALAN MCGROARTY

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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30/12/2030 December 2020 COMPANY NAME CHANGED ACTIVE MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 30/12/20

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23/12/2023 December 2020 COMPANY NAME CHANGED LIAM MCGROARTY'S PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 23/12/20

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08/11/208 November 2020 DIRECTOR APPOINTED MRS GERALDINE BRADSHAW

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04/11/204 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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