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ANNE STATHAM PHOTOGRAPHY LTD

Company number 05707615

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 4
15 May 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 TM01 Termination of appointment of Ronald Valentine as a director on 31 March 2013
15 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Sep 2011 CERTNM Company name changed profit initiatives LIMITED\certificate issued on 15/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-01
14 Sep 2011 AP01 Appointment of Mrs Barbara May Valentine as a director on 4 April 2011
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Ronald Valentine on 13 February 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 13/02/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 13/02/08; full list of members
21 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2008 88(2)R Ad 01/02/08--------- £ si 2@1=2 £ ic 2/4
21 Feb 2008 123 Nc inc already adjusted 01/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital