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FUNCTION PHOTOS LTD

Company number 05971296

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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)
25 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
08 Apr 2013 AD01 Registered office address changed from 1 Lacey House St Clare Business Park Holly Road Hampton Hill Middlesex TW12 1QQ on 8 April 2013
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Clare Euginie Francis on 18 October 2010
16 Mar 2011 CH01 Director's details changed for Royston David Favell-Clarke on 18 October 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Dec 2008 363a Return made up to 31/10/08; full list of members
29 Sep 2008 288b Appointment Terminated Director nigel gilroy
13 Dec 2007 288a New secretary appointed
05 Dec 2007 CERTNM Company name changed function photography services lt d\certificate issued on 05/12/07
05 Dec 2007 AA Accounts made up to 31 October 2007
01 Dec 2007 288a New director appointed
01 Dec 2007 288b Secretary resigned
01 Dec 2007 287 Registered office changed on 01/12/07 from: 373 russell court 3 woburn place london WC1H 0NH
12 Nov 2007 363s Return made up to 18/10/07; full list of members
26 Oct 2007 288a New secretary appointed