GLOBAL GRAPHICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | Application to strike the company off the register |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 05/01/225 January 2022 | Change of details for Global Graphics Plc as a person with significant control on 2021-10-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME REDGRAVE HUTTLEY / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER FRY / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VOLCKAERTS / 05/08/2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PRONOST |
| 16/04/1316 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 16/04/1316 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | SOLVENCY STATEMENT DATED 26/03/13 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1 |
| 08/04/138 April 2013 | REDUCE ISSUED CAPITAL 26/03/2013 |
| 08/04/138 April 2013 | STATEMENT BY DIRECTORS |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR GARY FRY |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 BARRINGTON HALL BARRINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 5RG |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | MEMORANDUM OF ASSOCIATION |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RE: SECTION 394 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: G OFFICE CHANGED 30/05/02 OLD MILL LOWER SLACK HALIFAX WEST YORKSHIRE HX2 7TJ |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/014 May 2001 | � NC 1000/38000000 26/10/00 |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 26/10/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | ADOPT MEM AND ARTS 30/07/99 |
| 05/08/995 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/08/995 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/08/995 August 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/06/9923 June 1999 | ALTER MEM AND ARTS 27/05/99 |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED HEIGHTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/02/9922 February 1999 | AUDITOR'S RESIGNATION |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: G OFFICE CHANGED 11/02/99 41 LOWER SLACK WAINSTALLS HALIFAX WEST YORKSHIRE HX2 7TJ |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 30/12/9730 December 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/12/9730 December 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED SIMPLETRIAL LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9421 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: G OFFICE CHANGED 12/02/93 2 BACHES STREET LONDON N1 6UB |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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