- Company Overview for SERIGRAPHIA DIGITAL LIMITED (06049489)
- Filing history for SERIGRAPHIA DIGITAL LIMITED (06049489)
- People for SERIGRAPHIA DIGITAL LIMITED (06049489)
- Charges for SERIGRAPHIA DIGITAL LIMITED (06049489)
- Insolvency for SERIGRAPHIA DIGITAL LIMITED (06049489)
- More for SERIGRAPHIA DIGITAL LIMITED (06049489)
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) |
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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
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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
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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
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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
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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 |