HC 1268 LIMITED

Company number 05827630

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(3 pages)
21 Oct 2016	CERTNM	Company name changed london graphic centre LIMITED\certificate issued on 21/10/16 RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
21 Oct 2016	CONNOT	Change of name notice	(2 pages)
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(4 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(3 pages)
21 Dec 2015	AD01	Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(4 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(4 pages)
20 Mar 2014	AP01	Appointment of Mr Nigel Edwards as a director	(2 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
19 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
19 Jun 2013	TM01	Termination of appointment of Gordon Christiansen as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Gordon Christiansen as a director	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
24 Sep 2012	TM01	Termination of appointment of Stephen Edwards as a director	(1 page)
24 Sep 2012	AP01	Appointment of Mr Kiren Narshi Shah as a director	(2 pages)
24 Sep 2012	AP03	Appointment of Mr Kiren Narshi Shah as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of David Cox as a secretary	(1 page)
02 Jul 2012	AP03	Appointment of Mr David Raymond Cox as a secretary	(1 page)
29 Jun 2012	TM02	Termination of appointment of Peter Allen as a secretary	(1 page)