GRAPHIC PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

07138901

Incorporation date

28/01/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2010)

15/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2015

Application to strike the company off the register

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

29/12/2014

Previous accounting period shortened from 2014-04-05 to 2014-04-04

View PDF (1 pages)

21/11/2014

Appointment of Stephen Gregory Fuss as a director on 2014-11-10

View PDF (2 pages)

25/09/2014

Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2014

View PDF (4 pages)

13/01/2014

Statement by directors

View PDF (2 pages)

13/01/2014

Solvency statement dated 07/01/14

View PDF (3 pages)

13/01/2014

Resolutions

View PDF (1 pages)

15/11/2013

Termination of appointment of Jonathan Bradley as a director

View PDF (1 pages)

06/11/2013

Resolutions

View PDF (28 pages)

10/10/2013

Full accounts made up to 2013-04-05

View PDF (18 pages)

11/09/2013

Director's details changed for Mr Sebastian James Speight on 2013-08-01

View PDF (2 pages)

01/08/2013

Statement by directors

View PDF (3 pages)

01/08/2013

Solvency statement dated 23/07/13

View PDF (3 pages)

01/08/2013

Statement of capital on 2013-08-01

View PDF (4 pages)

01/08/2013

Resolutions

View PDF (1 pages)

01/08/2013

Resolutions

View PDF (1 pages)

01/08/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/08/2013

Re-registration of Memorandum and Articles

View PDF (28 pages)

01/08/2013

Re-registration from a public company to a private limited company

View PDF (1 pages)

19/07/2013

Registration of charge 071389010003

View PDF (23 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

26/09/2012

Full accounts made up to 2012-04-05

View PDF (18 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

07/07/2011

Resolutions

View PDF (20 pages)

24/06/2011

Full accounts made up to 2011-04-05

View PDF (18 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (16 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-12-06

View PDF (3 pages)

08/11/2010

Statement of capital on 2010-11-05

View PDF (6 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (3 pages)

30/03/2010

Resolutions

View PDF (18 pages)

25/03/2010

Termination of appointment of Neil Forster as a director

View PDF (1 pages)

25/03/2010

Termination of appointment of Duncan Reid as a director

View PDF (1 pages)

25/03/2010

Appointment of Jonathan Patrick Frederik Bradley as a director

View PDF (2 pages)

25/03/2010

Appointment of Sebastian James Speight as a director

View PDF (2 pages)

23/02/2010

Current accounting period extended from 2011-01-31 to 2011-04-05

View PDF (1 pages)

19/02/2010

Commence business and borrow

View PDF (1 pages)

19/02/2010

Trading certificate for a public company

View PDF (3 pages)

28/01/2010

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

05/04/2013

Last change occurred

05/04/2013

Accounts

Full

Last made up date

05/04/2013

Next account date

05/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRAPHIC PRODUCTIONS LIMITED

GRAPHIC PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 28/01/2010 with the registered office located at 15 Golden Square, London W1F 9JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAPHIC PRODUCTIONS LIMITED?

GRAPHIC PRODUCTIONS LIMITED is currently Dissolved. It was registered on 28/01/2010 and dissolved on 15/09/2015.

Where is GRAPHIC PRODUCTIONS LIMITED located?

GRAPHIC PRODUCTIONS LIMITED is registered at 15 Golden Square, London W1F 9JG.

What does GRAPHIC PRODUCTIONS LIMITED do?

GRAPHIC PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRAPHIC PRODUCTIONS LIMITED?

The latest filing was on 15/09/2015: Final Gazette dissolved via voluntary strike-off.