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PHOTOPHARMICA LEEDS LIMITED

Company number 04173882

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2015 DS01 Application to strike the company off the register
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 65,107.6
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 65,107.6
25 Jul 2013 AP04 Appointment of Ip2Ipo Services Limited as a secretary
25 Jul 2013 TM02 Termination of appointment of Stephen Lyon as a secretary
29 Apr 2013 AA Accounts for a small company made up to 31 July 2012
21 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Feb 2013 TM01 Termination of appointment of Stephen Felstead as a director
13 Feb 2013 CERTNM Company name changed photopharmica LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
13 Feb 2013 CONNOT Change of name notice
21 Dec 2012 TM01 Termination of appointment of Michael Asbury as a director
21 Dec 2012 TM01 Termination of appointment of David Holdcroft as a director
22 Jun 2012 AP01 Appointment of Dr Stephen John Felstead as a director
30 Mar 2012 TM01 Termination of appointment of Ian Wilding as a director
23 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a small company made up to 31 July 2011
03 Oct 2011 AP02 Appointment of Ip2Ipo Services Limited as a director
29 Sep 2011 TM01 Termination of appointment of Samuel Williams as a director
23 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 31 July 2010
19 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders