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SERIGRAPHIA DIGITAL LIMITED

Company number 06049489

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 July 2015
16 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2014 4.20 Statement of affairs with form 4.19
14 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-04
14 Jul 2014 600 Appointment of a voluntary liquidator
26 Jun 2014 AD01 Registered office address changed from C/O Fisher & Partners Unit 13 Princes Drive Estate Coventry Road Kenilworth Warwickshire CV8 2FD on 26 June 2014
04 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 250,000
04 Mar 2014 CH01 Director's details changed for Mr Bryan James Fisher on 4 March 2014
04 Mar 2014 CH03 Secretary's details changed for Sheila Ann Fisher on 4 March 2014
31 Jan 2014 MR04 Satisfaction of charge 1 in full
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 200,000
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 131,500
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from Princes Drive Estate, Coventry Road, Kenilworth Warwickshire CV8 2FD on 9 February 2010
23 Dec 2009 TM01 Termination of appointment of Mark Howarth as a director
30 Apr 2009 288b Appointment terminated director alan machin