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GRAPHICO NEW MEDIA LIMITED
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GRAPHICO NEW MEDIA LIMITED: Filings

    • Overview

    Company NameGRAPHICO NEW MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07583205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GRAPHICO NEW MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Arclite House Century Road Peatmoor Swindon Wilts SN5 5YN on Mar 06, 2013

    		1 pagesAD01

    Appointment of Mr Michael Sprot as a secretary on Mar 01, 2013

    		1 pagesAP03

    Termination of appointment of Katharine Sarah Mcintyre as a director on Mar 01, 2013

    		1 pagesTM01

    Termination of appointment of Katharine Mcintyre as a secretary on Mar 01, 2013

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Appointment of Mr Andrew Robert Gardner as a director on Dec 04, 2012

    		2 pagesAP01

    Appointment of Ms Katharine Mcintyre as a secretary on Jun 01, 2012

    		1 pagesAP03

    Appointment of Ms Katharine Sarah Mcintyre as a director on Jun 01, 2012

    		2 pagesAP01

    Termination of appointment of Keith John Sadler as a director on Jul 31, 2012

    		1 pagesTM01

    Termination of appointment of Keith John Sadler as a secretary on Jul 31, 2012

    		1 pagesTM02

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed 20:20 agency LIMITED\certificate issued on 13/04/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2011

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0