GETTY COMMUNICATIONS LIMITED

Company number 03005770

Date	Type	Description	View / Download
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Oct 2015	AD01	Registered office address changed from 101 Bayham Street London NW1 0AG to 15 Canada Square London E14 5GL on 20 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Jonathan Simon Lockwood as a director on 28 September 2015	(1 page)
15 Oct 2015	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2015	4.70	Declaration of solvency	(3 pages)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
18 Sep 2015	TM01	Termination of appointment of John Joseph Lapham as a director on 4 September 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Tim Murphy as a director on 5 June 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(8 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capatalise 109718000 23/07/2014 RES10 ‐ Resolution of allotment of securities	(15 pages)
25 Jul 2014	SH20	Statement by directors	(3 pages)
25 Jul 2014	SH19	Statement of capital on 25 July 2014 GBP 1	(4 pages)
25 Jul 2014	CAP-SS	Solvency statement dated 24/07/14	(3 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 23/07/2014	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 511,913.26	(3 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 511,912.26	(3 pages)
07 Jul 2014	AP01	Appointment of Mr Tim Murphy as a director on 31 March 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Chris Hoel as a director on 31 March 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Shane Johnson as a director on 31 March 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Jodi Anne Colligan as a director on 31 March 2014	(1 page)
14 May 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	(5 pages)
14 May 2014	AP03	Appointment of Constance G. Chapman as a secretary on 1 April 2014	(2 pages)
14 May 2014	TM02	Termination of appointment of Beatrice Bailey as a secretary on 20 November 2013	(1 page)