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PRIMAGRAPHICS LIMITED

Company number 01631263

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2022 DS01 Application to strike the company off the register
08 Jun 2022 TM02 Termination of appointment of Robert Shaw as a secretary on 1 June 2022
08 Jun 2022 TM01 Termination of appointment of Robert Shaw as a director on 1 June 2022
08 Jun 2022 AP01 Appointment of Paul Jude Ferdenzi as a director on 1 June 2022
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • GBP 1
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 15/12/21
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2021 AA Full accounts made up to 31 December 2020
18 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
08 Jul 2021 AP01 Appointment of Richard Ian Parkinson as a director on 11 June 2021
06 Jul 2021 TM01 Termination of appointment of Mark Liversidge as a director on 11 June 2021
27 Jan 2021 CH01 Director's details changed for Mark Liversidge on 1 February 2020
25 Jan 2021 CH01 Director's details changed for Mark Liversidge on 1 May 2017
25 Jan 2021 AP01 Appointment of Martin Andrew Salmon as a director on 20 January 2021
20 Jan 2021 TM01 Termination of appointment of Paul Robert Hart as a director on 24 June 2020
12 Jan 2021 AP03 Appointment of Robert Frank Freda as a secretary on 8 January 2021
12 Jan 2021 TM02 Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
03 Jul 2020 AP01 Appointment of K Christopher Farkas as a director on 30 June 2020
03 Jul 2020 TM02 Termination of appointment of Glenn Edward Tynan as a secretary on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020