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MARC GILLIAM PHOTOGRAPHY LIMITED

Company number 03575688

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 1	View PDF Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 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 - 7 pages (7 pages)
22 Aug 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
15 Jul 2010	CH04	Secretary's details changed for 1St Contact Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for 1St Contact Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Marc Gilliam on 1 January 2010	View PDF Director's details changed for Marc Gilliam on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM02	Termination of appointment of 1St Contact Secretaries Limited as a secretary	View PDF Termination of appointment of 1St Contact Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	AD01	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 10 December 2009	View PDF Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 10 December 2009 - link opens in a new window - 1 page (1 page)
10 Oct 2009	CERTNM	Company name changed 1/2 cut digital LIMITED\certificate issued on 10/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed 1/2 cut digital LIMITED\certificate issued on 10/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-01 - link opens in a new window - 1 page (1 page)
09 Jun 2009	288c	Director's Change of Particulars / marc gilliam / 09/06/2009 / HouseName/Number was: , now: 89; Street was: 178 knollys road, now: truslove road; Area was: flat c, now: ; Region was: , now: united kingdom; Post Code was: SW16 2JS, now: SE27 0QG	View PDF Director's Change of Particulars / marc gilliam / 09/06/2009 / HouseName/Number was: , now: 89; Street was: 178 knollys road, now: truslove road; Area was: flat c, now: ; Region was: , now: united kingdom; Post Code was: SW16 2JS, now: SE27 0QG - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
08 Jan 2009	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
21 Jul 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
12 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
21 Jun 2006	363s	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 6 pages (6 pages)

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