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LABELGRAPHICS (HOLDINGS) LIMITED

Company number SC290800

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Feb 2020 TM01 Termination of appointment of Mary Theresa Fetch as a director on 7 February 2020
11 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-30
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2018 AP03 Appointment of Mr Stephen Alexander Mccandless as a secretary on 18 March 2018
28 Mar 2018 TM02 Termination of appointment of Edward Joseph Owens as a secretary on 18 March 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2017 MR04 Satisfaction of charge 1 in full
02 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,099
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,099
24 Feb 2014 AP03 Appointment of Mr Edward Joseph Owens as a secretary
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,099
23 Sep 2013 TM02 Termination of appointment of Edward Owens as a secretary
23 Sep 2013 TM02 Termination of appointment of Edward Owens as a secretary
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
09 Nov 2012 AD01 Registered office address changed from Mulvenny House 2 Murdoch Drive Clydebank Business Park Glasgow West Dunbartonshire G81 2QQ Scotland on 9 November 2012
09 Nov 2012 AD01 Registered office address changed from Unit 1 2 South Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2LE on 9 November 2012