- Company Overview for GRAPHIC MEASURES INTERNATIONAL EUROPE LTD (09242274)
- Filing history for GRAPHIC MEASURES INTERNATIONAL EUROPE LTD (09242274)
- People for GRAPHIC MEASURES INTERNATIONAL EUROPE LTD (09242274)
- More for GRAPHIC MEASURES INTERNATIONAL EUROPE LTD (09242274)
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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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
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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
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29 Jun 2018 | CAP-SS | Solvency Statement dated 02/06/18 | |
29 Jun 2018 | RESOLUTIONS |
Resolutions
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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
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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 |