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GRAPHIC MEASURES INTERNATIONAL EUROPE LTD

Company number 09242274

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 AP01 Appointment of Mr Terence Wade Koontz as a director on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Christopher Black as a director on 31 July 2018
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 25/06/2018
09 Jul 2018 DS01 Application to strike the company off the register
29 Jun 2018 SH20 Statement by Directors
29 Jun 2018 SH19 Statement of capital on 29 June 2018
  • GBP 1
29 Jun 2018 CAP-SS Solvency Statement dated 02/06/18
29 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 AD01 Registered office address changed from South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX to Sgs Bridgehead Orchid Road Hessle HU13 0DH on 6 September 2017
15 Jun 2017 AP01 Appointment of Mr Christopher Black as a director on 6 June 2017
14 Jun 2017 TM01 Termination of appointment of Jason Mark Helmkamp as a director on 6 June 2017
08 Feb 2017 AP01 Appointment of Mr Steven Trevor Babb as a director on 5 January 2017
08 Feb 2017 TM01 Termination of appointment of Timothy Curtin as a director on 5 January 2017
24 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Nov 2016 AP01 Appointment of Mr Jason Mark Helmkamp as a director on 9 October 2016
22 Nov 2016 TM01 Termination of appointment of David Joseph Scheve as a director on 9 October 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AD03 Register(s) moved to registered inspection location Duncan Rann Associates 40-42 Beverley Road Kingston upon Hull HU3 1YE
29 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 31,000
26 Oct 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AD02 Register inspection address has been changed to Duncan Rann Associates 40-42 Beverley Road Kingston upon Hull HU3 1YE