ACTION GRAPHICS (BIRMINGHAM) LIMITED

Company number 02246233

Date	Type	Description	View / Download
12 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(27 pages)
26 Feb 2014	4.68	Liquidators' statement of receipts and payments to 7 February 2014	(25 pages)
05 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Mar 2013	4.20	Statement of affairs with form 4.19	(9 pages)
05 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Feb 2013	AD01	Registered office address changed from Units 3&5 Phoenix Business Park Avenue Close Aston Birmingham B7 4NU on 13 February 2013	(2 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 2	(5 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
15 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Jane Elizabeth Foxall on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for David Simon Foxall on 12 January 2010	(2 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
20 May 2009	225	Accounting reference date extended from 31/07/2008 to 30/11/2008	(1 page)
27 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)