PICTURE NATION LIMITED: Filings

  • Overview

    Company NamePICTURE NATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05308570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PICTURE NATION 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

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2012

    Statement of capital on Dec 17, 2012

    • Capital: GBP 80.5
    SH01

    Termination of appointment of Neil Scott as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jane Louise Green on Jan 01, 2012

    2 pagesCH01

    Secretary's details changed for Jane Louise Green on Jan 01, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Registered office address changed from * C/O Mitten Clarke Limited Festival Way Festival Park, Stoke on Trent Staffordshire ST1 5TQ* on Apr 20, 2010

    1 pagesAD01

    Annual return made up to Dec 09, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Neil Robert Scott on Dec 23, 2009

    2 pagesCH01

    Director's details changed for Jane Louise Green on Dec 23, 2009

    2 pagesCH01

    Termination of appointment of Jonathan Hulme as a director

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    8 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    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