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PHOTOPLAST APPLICATIONS LIMITED

Company number 06895049

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2012 DS01 Application to strike the company off the register
19 Sep 2012 TM01 Termination of appointment of a director
19 Sep 2012 TM01 Termination of appointment of David Peter Marshall Jones as a director on 31 August 2012
16 Aug 2012 TM01 Termination of appointment of Andrew Cunningham Thomson as a director on 16 August 2012
16 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
Statement of capital on 2012-06-16
  • GBP 1,000
30 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Penelope Anne Collings on 1 May 2010
11 Feb 2010 AP01 Appointment of David Peter Marshall Jones as a director
11 Feb 2010 AP01 Appointment of Leo Verheulen as a director
11 Feb 2010 AP01 Appointment of Andrew Cunningham Thomson as a director
11 Feb 2010 AP01 Appointment of Penelope Anne Collings as a director
10 Feb 2010 CERTNM Company name changed photoplast trading LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
10 Feb 2010 CONNOT Change of name notice
05 May 2009 NEWINC Incorporation