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PHOTOPLAS LIMITED

Company number 01447343

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
27 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
26 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jan 2013 AD01 Registered office address changed from 91-95 Peregrine Road Hainault Ilford Essex 1G6 3Xh on 26 January 2013
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Oct 2011 TM01 Termination of appointment of Charles Storms as a director
04 Oct 2011 AP01 Appointment of Mr Shigeru Takahashi as a director
30 Sep 2011 TM01 Termination of appointment of Peter Rieck as a director
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Charles Storms on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Mr Peter Anthony Rieck on 31 December 2009
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Mar 2007 AA Total exemption full accounts made up to 30 June 2006