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PHOTOSWAPSHOP LIMITED

Company number 05565907

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2010 DS01 Application to strike the company off the register
10 Mar 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
30 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
06 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2009 363a Return made up to 16/09/08; full list of members
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
09 Jun 2008 288a Director appointed alan thornhill
28 May 2008 288b Appointment Terminated Secretary alan thornhill
18 Apr 2008 88(2) Ad 01/02/08 gbp si 22175@1=22175 gbp ic 120086/142261
18 Apr 2008 88(2) Ad 01/02/08 gbp si 119086@1=119086 gbp ic 1000/120086
18 Apr 2008 123 Nc inc already adjusted 01/02/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2008 288b Appointment Terminated Director gemma cooke
07 Feb 2008 363a Return made up to 16/09/07; full list of members
03 Sep 2007 288a New director appointed
19 Jun 2007 288b Director resigned
23 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
08 Nov 2006 363s Return made up to 16/09/06; full list of members
10 Mar 2006 88(2)R Ad 01/03/06--------- £ si 200@1=200 £ ic 800/1000
13 Oct 2005 288a New director appointed
16 Sep 2005 NEWINC Incorporation