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RETAIL PHOTO SOLUTIONS LIMITED

Company number 06660930

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2012
22 Aug 2012 AP01 Appointment of Mr Daren Raymond Jonathan Briant as a director on 17 August 2012
22 Aug 2012 TM01 Termination of appointment of Graham Graham Jackson as a director on 17 August 2012
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH September 2012.
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Sep 2009 363a Return made up to 31/07/09; full list of members
02 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
19 Aug 2008 288c Director's Change of Particulars / graham jackson / 06/08/2008 / HouseName/Number was: , now: 31; Street was: 31 nuthurst crescent, now: nuthurst crescent; Occupation was: photographic wolesaler, now: sales director
31 Jul 2008 NEWINC Incorporation