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PHOTOLIBRARY GROUP NO 2 LIMITED

Company number 00935140

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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)
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	SH19	Statement of capital on 20 July 2012 GBP 1	View PDF Statement of capital on 20 July 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2012	CAP-SS	Solvency Statement dated 13/07/12	View PDF Solvency Statement dated 13/07/12 - link opens in a new window - 1 page (1 page)
20 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 13/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 13/07/2012 - link opens in a new window - 8 pages (8 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	CH01	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012	View PDF Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for John Joseph Lapham on 14 May 2012	View PDF Director's details changed for John Joseph Lapham on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH03	Secretary's details changed for Beatrice Bailey on 14 May 2012	View PDF Secretary's details changed for Beatrice Bailey on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	CH01	Director's details changed for John Joseph Lapham on 1 June 2011	View PDF Director's details changed for John Joseph Lapham on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AP01	Appointment of John Joseph Lapham as a director	View PDF Appointment of John Joseph Lapham as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AP01	Appointment of Jodi Anne Colligan as a director	View PDF Appointment of Jodi Anne Colligan as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AP03	Appointment of Beatrice Bailey as a secretary	View PDF Appointment of Beatrice Bailey as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	TM01	Termination of appointment of Timothy Moore as a director	View PDF Termination of appointment of Timothy Moore as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of Glenn Parker as a director	View PDF Termination of appointment of Glenn Parker as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of James Cape as a director	View PDF Termination of appointment of James Cape as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM02	Termination of appointment of John Smith as a secretary	View PDF Termination of appointment of John Smith as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AD01	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 11 July 2011	View PDF Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AP01	Appointment of Jonathan Simon Lockwood as a director	View PDF Appointment of Jonathan Simon Lockwood as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)

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