PHOTOLIBRARY GROUP NO 2 LIMITED: Filings

  • Overview

    Company NamePHOTOLIBRARY GROUP NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00935140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHOTOLIBRARY GROUP NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG04

    Statement of capital on Jul 20, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced 13/07/2012
    RES13

    Annual return made up to Jun 14, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Jodi Anne Colligan on May 14, 2012

    2 pagesCH01

    Director's details changed for John Joseph Lapham on May 14, 2012

    2 pagesCH01

    Secretary's details changed for Beatrice Bailey on May 14, 2012

    2 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for John Joseph Lapham on Jun 01, 2011

    2 pagesCH01

    Appointment of John Joseph Lapham as a director

    3 pagesAP01

    Appointment of Jodi Anne Colligan as a director

    3 pagesAP01

    Appointment of Beatrice Bailey as a secretary

    3 pagesAP03

    Termination of appointment of Timothy Moore as a director

    2 pagesTM01

    Termination of appointment of Glenn Parker as a director

    2 pagesTM01

    Termination of appointment of James Cape as a director

    2 pagesTM01

    Termination of appointment of John Smith as a secretary

    2 pagesTM02

    Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on Jul 11, 2011

    2 pagesAD01

    Appointment of Jonathan Simon Lockwood as a director

    3 pagesAP01

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    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