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PHOTO 37 LIMITED

Company number 06574501

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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 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2010 TM01 Termination of appointment of Aaron Smith as a director
05 Oct 2010 CH01 Director's details changed for Simon Smith Baird on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Aaron Stephen Smith on 1 September 2010
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AP01 Appointment of Aaron Stephen Smith as a director
08 Jun 2010 AP01 Appointment of Simon Smith Baird as a director
11 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 TM01 Termination of appointment of John Baird as a director
11 Dec 2009 AP01 Appointment of Sentley Robert Wilson as a director
18 Nov 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
09 Jun 2009 363a Return made up to 23/04/09; full list of members
11 Nov 2008 288b Appointment Terminate, Director Alexander Leon Piddubriwnyj Logged Form
11 Nov 2008 288b Appointment Terminate, Director Nicola Michelle Mercer Logged Form
29 Oct 2008 288b Appointment Terminated Director nicola mercer
28 Oct 2008 288b Appointment Terminated Director alexander piddubriwnyj
25 Oct 2008 CERTNM Company name changed phunky fotos (franchise) LIMITED\certificate issued on 27/10/08
21 Aug 2008 287 Registered office changed on 21/08/2008 from 3 hope drive the park nottingham NG7 1DL
14 May 2008 288a Director appointed nicola michelle mercer
14 May 2008 288a Director appointed alexander leon piddubriwnyj
23 Apr 2008 288a Secretary appointed citadel secretarial services LIMITED
23 Apr 2008 288a Director appointed john barry baird
23 Apr 2008 287 Registered office changed on 23/04/2008 from marquess court 69 southampton row london WC1B 4ET england
23 Apr 2008 288b Appointment Terminated Director london law services LIMITED
23 Apr 2008 288b Appointment Terminated Secretary london law secretarial LIMITED