GRAPHICSFUZZ LIMITED

Company number 11112860

Date	Type	Description	View / Download
10 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 3 September 2021	(18 pages)
28 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 3 September 2020	(8 pages)
20 Sep 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 20 September 2019	(2 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	(4 pages)
19 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-04	(2 pages)
19 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
02 Sep 2019	TM01	Termination of appointment of Kathryn Walker Hall as a director on 30 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Valentine Anthony Bohan as a director on 30 August 2019	(1 page)
02 Sep 2019	AP01	Appointment of Paul Terence Manicle as a director on 30 August 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Valentine Anthony Bohan as a director on 3 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Niall Brendan O'sullivan as a director on 3 May 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
30 Oct 2018	PSC02	Notification of Alphabet, Inc. as a person with significant control on 3 August 2018	(2 pages)
30 Oct 2018	PSC07	Cessation of Alastair Francis Donaldson as a person with significant control on 3 August 2018	(1 page)
29 Aug 2018	AD01	Registered office address changed from 4 Thames Gardens Charlbury Chipping Norton Oxfordshire OX7 3QH United Kingdom to 5 New Street Square London EC4A 3TW on 29 August 2018	(1 page)
29 Aug 2018	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 3 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Hugues Charles Emile Evrard as a director on 3 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Paul James Thomson as a director on 3 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Alastair Francis Donaldson as a director on 3 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Kathryn Walker Hall as a director on 3 August 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Niall Brendan O'sullivan as a director on 3 August 2018	(2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 10.059	(4 pages)
25 May 2018	SH08	Change of share class name or designation	(2 pages)