REXAM GRAPHICS LIMITED

Company number 02456318

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2020	SH20	Statement by Directors	(1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jan 2020	SH19	Statement of capital on 8 January 2020 GBP 2	(5 pages)
08 Jan 2020	CAP-SS	Solvency Statement dated 12/12/19	(1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/C. Exchange reserve cancelled 12/12/2019	(3 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 3,064,003	(8 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 6 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Sarah Forrest as a director on 31 October 2016	(1 page)
17 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Ms Sarah Forrest on 11 May 2016	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
04 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,064,002	(5 pages)