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THE PHOTOSHOP (UK) LTD

Company number 06784044

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 AD01 Registered office address changed from , Companies House Crown Way, Cardiff, CF14 3UZ, Wales on 25 April 2012
25 Apr 2012 AD01 Registered office address changed from , Companies House Crown Way, Cardiff, CF14 3UZ, Wales on 25 April 2012
25 Apr 2012 AD01 Registered office address changed from , Lorekai House Windmill Close, Bridge, Uk, CT4 5LY, United Kingdom on 25 April 2012
09 Feb 2012 TM01 Termination of appointment of David Cecil Lewis as a director on 25 January 2012
23 Jan 2012 AP01 Appointment of Mr David David Lewis as a director on 23 January 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Jun 2011 TM01 Termination of appointment of Andrew Fisher as a director
10 Jun 2011 AD01 Registered office address changed from , Suite 2 6, Wellington Street, Teignmouth, Devon, TQ14 8HH, United Kingdom on 10 June 2011
21 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 101
13 Feb 2011 AD01 Registered office address changed from , Lorekai House Windmill Close, Bridge, Kent, CT4 5LY, United Kingdom on 13 February 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 TM02 Termination of appointment of David Lewis as a secretary
17 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Andrew David Fisher on 1 January 2010
08 Mar 2010 AD01 Registered office address changed from , Lorekai House Windmill Close, Bridge, Kent, CT4 5LY on 8 March 2010
06 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH01 Director's details changed for Andrew David Fisher on 1 November 2009
30 Nov 2009 CERTNM Company name changed photographic services (teignmouth) LIMITED\certificate issued on 30/11/09
  • CONNOT ‐ Change of name notice
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
25 Oct 2009 AD01 Registered office address changed from , Lorekai House 5 Windmill Close, Bridge, Canterbury, Kent, CT4 5LY, England on 25 October 2009
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
29 Jun 2009 288a Director Appointed Andrew David Fisher Logged Form
29 Jun 2009 288b Appointment Terminate, Director Darren John Barlow Logged Form