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ST IVES GRAPHIC MEDIA LIMITED

Company number 02685317

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
14 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
03 May 2013 AA Accounts for a dormant company made up to 27 July 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 29 July 2011
10 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
15 Oct 2011 TM01 Termination of appointment of Matthew Armitage as a director
14 Oct 2011 TM01 Termination of appointment of Patrick Martell as a director
13 Oct 2011 AP02 Appointment of St Ives Plc as a director
13 Oct 2011 AP01 Appointment of Philip Charles Harris as a director
04 May 2011 AA Accounts for a dormant company made up to 30 July 2010
04 May 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011
01 Dec 2010 TM01 Termination of appointment of Richard Varney as a director
04 May 2010 AA Accounts for a dormant company made up to 31 July 2009
08 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
14 Aug 2009 288b Appointment terminated director brian edwards
26 Mar 2009 AA Full accounts made up to 1 August 2008
23 Mar 2009 363a Return made up to 07/02/09; full list of members
18 Mar 2009 288a Director appointed patrick martell
18 Mar 2009 288a Director appointed matthew robert armitage
02 Jun 2008 AA Full accounts made up to 3 August 2007