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ADGRAPHICS LIMITED

Company number 02013611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2013 DS01 Application to strike the company off the register
09 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jan 2013 AP01 Appointment of Mr Andrew Kenneth Walker as a director on 1 November 2012
24 Jan 2013 AP01 Appointment of Ms Nicola Karren Fryer as a director on 1 November 2012
23 Jan 2013 TM01 Termination of appointment of Andrew Kenneth Walker as a director on 1 November 2012
23 Jan 2013 AP01 Appointment of Mr Nathaniel James Ager as a director on 1 November 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 100
15 Oct 2012 CH01 Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Nov 2011 CH03 Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011
04 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010
31 Aug 2010 AA01 Current accounting period extended from 30 June 2010 to 30 November 2010
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 CH01 Director's details changed for Andrew Kenneth Walker on 22 October 2009
22 Oct 2009 AD02 Register inspection address has been changed
22 Apr 2009 AA Accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 15/10/08; full list of members
24 Apr 2008 AA Accounts made up to 30 June 2007