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BLACK GRAPHIC DESIGN LTD.

Company number SC162915

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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)
17 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
01 Jul 2015 AD01 Registered office address changed from C/O Da Group, the Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st Enoch Square Glasgow G1 4DF on 1 July 2015
12 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 46,317
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 46,317
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Jan 2010 AP01 Appointment of David Roger Bland as a director
31 Jan 2010 AP03 Appointment of Brian Markeson as a secretary
31 Jan 2010 TM01 Termination of appointment of Paul Mccaffrey as a director
31 Jan 2010 TM02 Termination of appointment of Paul Mccaffrey as a secretary
03 Mar 2009 288b Appointment terminated director michael antliff
02 Mar 2009 363a Return made up to 26/01/09; full list of members
23 Feb 2009 288c Director's change of particulars / michael antliff / 01/01/2009
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Dec 2008 AUD Auditor's resignation
28 Nov 2008 AUD Auditor's resignation
31 Jul 2008 AA Full accounts made up to 31 March 2007