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E-GRAPHICS LIMITED

Company number 04687692

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Company Results (links open in a new window)
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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
11 Apr 2016 CH01 Director's details changed for Mr Paul Forthergill on 5 April 2016
11 Apr 2016 AP01 Appointment of Mr Paul Forthergill as a director on 4 April 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016
  • RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
22 Dec 2015 DS02 Withdraw the company strike off application
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2015 DS01 Application to strike the company off the register
15 Sep 2015 TM01 Termination of appointment of Henderikus Gerhardus Kellerhuis as a director on 15 September 2015
15 Sep 2015 AD01 Registered office address changed from 76-80 Whitfield Street London W1T 4EZ to 239 Old Marylebone Road London NW1 5QT on 15 September 2015
03 Aug 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
03 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
24 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
24 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
11 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
11 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
11 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
11 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
16 Dec 2013 AUD Auditor's resignation
15 Apr 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders