E-GRAPHICS LIMITED

Company number 04687692

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2016	CH01	Director's details changed for Mr Paul Forthergill on 5 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Paul Forthergill as a director on 4 April 2016	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(6 pages)
22 Dec 2015	DS02	Withdraw the company strike off application	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Henderikus Gerhardus Kellerhuis as a director on 15 September 2015	(1 page)
15 Sep 2015	AD01	Registered office address changed from 76-80 Whitfield Street London W1T 4EZ to 239 Old Marylebone Road London NW1 5QT on 15 September 2015	(1 page)
03 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
24 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
24 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(8 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(8 pages)
16 Dec 2013	AUD	Auditor's resignation	(4 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)