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GRAPHIC DATA (U.K.) LIMITED

Company number 01105508

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 DS01 Application to strike the company off the register
22 Mar 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 11,513
03 Feb 2010 CH01 Director's details changed for Mr Markus Jacob Becker on 10 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288c Secretary's Change of Particulars / adam cater / 17/06/2009 / HouseName/Number was: , now: 151; Street was: 248A balham high road, now: whyteleafe road; Area was: tooting, now: ; Post Town was: london, now: caterham; Region was: , now: surrey; Post Code was: SW17 7AW, now: CR3 5EJ; Country was: , now: united kingdom; Occupation was: , now: accounta
17 Mar 2009 363a Return made up to 10/12/08; full list of members
05 Feb 2009 288a Director appointed mr markus jacob becker
04 Feb 2009 288a Director appointed mr jonathan king
04 Feb 2009 288b Appointment Terminated Director armin berchtold
31 Oct 2008 287 Registered office changed on 31/10/2008 from parkshot house 5 kew road richmond surrey TW9 2PR
02 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2008 287 Registered office changed on 07/04/2008 from talon house presley way crownhill, milton keynes buckinghamshire MK8 0ES
07 Apr 2008 288a Secretary appointed adam cater
07 Apr 2008 288a Director appointed armin berchtold
05 Apr 2008 288b Appointment Terminated Secretary david brown
05 Apr 2008 288b Appointment Terminated Director michael davies
05 Apr 2008 288b Appointment Terminated Director owen dinsdale
05 Apr 2008 AA Full accounts made up to 30 June 2007