PRIMAGRAPHICS (HOLDINGS) LIMITED

Company number 03774448

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2018	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2018	TM01	Termination of appointment of Allan E Symonds as a director on 31 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Kathryn Rose Barron as a director on 31 March 2018	(2 pages)
11 Dec 2017	SH20	Statement by Directors	(1 page)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 1	(3 pages)
11 Dec 2017	CAP-SS	Solvency Statement dated 31/10/17	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Jun 2017	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
19 May 2017	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 19 May 2017	(1 page)
19 May 2017	CH01	Director's details changed for Mr Robert Shaw on 19 May 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 5,727,886	(9 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 5,727,886	(9 pages)
04 Mar 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Aug 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	(2 pages)
13 Aug 2014	CH03	Secretary's details changed for Mr Robert Shaw on 8 August 2013	(1 page)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 5,727,886	(9 pages)
17 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	(2 pages)
17 Jun 2014	CH03	Secretary's details changed for Glenn Edward Tynan on 8 August 2013	(1 page)