| Name: |
EUROGRAPHIC SYSTEMS LIMITED
EUROGRAPHIC SYSTEMS LTD |
| Address: | KNOX & EAMES CHARTERED ACCOUNTS, THE BUSINESS CENTRE GREYS GREEN, FARM ROTHERFIELD GREYS HENLEY ON, THAMES OXFORDSHIRE, RG9 4QG |
| Incorporation Date: | 1985-06-10 |
| date | name | form type |
| 2018-01-02 | FIRST GAZETTE | GAZ1 |
| 2018-03-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-27 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2015-11-10 | 05/10/15 FULL LIST | AR01 |
| 2015-04-22 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | 05/10/14 FULL LIST | AR01 |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | 05/10/13 FULL LIST | AR01 |
| 2012-10-25 | 05/10/12 FULL LIST | AR01 |
| 2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 05/10/11 FULL LIST | AR01 |
| 2011-03-09 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 05/10/10 FULL LIST | AR01 |
| 2010-02-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD ANTHONY WARDER / 07/12/2009 | CH01 |
| 2009-04-21 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 05/10/09 FULL LIST | AR01 |
| 2008-09-03 | APPOINTMENT TERMINATED SECRETARY ASHLEY WARDER | 288b |
| 2008-11-13 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-11-06 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-06 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-11-30 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-08 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM:22A PEPPARD ROADSONNING COMMONREADINGBERKSHIRE RG4 9SU | 287 |
| 2005-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-13 | DELIVERY EXT'D 3 MTH 30/06/03 | 244 |
| 2004-11-09 | DELIVERY EXT'D 3 MTH 30/06/04 | 244 |
| 2004-09-21 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-01-14 | DELIVERY EXT'D 3 MTH 30/06/02 | 244 |
| 2003-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-02-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-02-26 | DELIVERY EXT'D 3 MTH 30/06/01 | 244 |
| 2002-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-10-01 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-15 | DIRECTOR RESIGNED | 288b |
| 2001-11-28 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM:WINDMILL HOUSE37/39 STATION ROADHENLEY ON THAMESOXON RG9 1AT | 287 |
| 2001-10-16 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-01 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-09-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-04-10 | DELIVERY EXT'D 3 MTH 30/06/00 | 244 |
| 2001-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-03 | DELIVERY EXT'D 3 MTH 30/06/99 | 244 |
| 2000-03-29 | AUDITOR'S RESIGNATION | AUD |
| 2000-10-12 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 1999-05-04 | DELIVERY EXT'D 3 MTH 30/06/98 | 244 |
| 1999-07-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
| 1999-08-04 | NEW SECRETARY APPOINTED | 288a |
| 1999-08-04 | SECRETARY RESIGNED | 288b |
| 1999-10-26 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-20 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-10-17 23:36:01