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PHOTAL LIMITED

Company number 08097866

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
31 Mar 2015 AA Micro company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Adam John Geernaert on 1 June 2014
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
22 Nov 2012 AD01 Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 22 November 2012
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 100
22 Nov 2012 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
22 Nov 2012 TM01 Termination of appointment of James Austin as a director
22 Nov 2012 TM01 Termination of appointment of Birketts Directors Limited as a director
22 Nov 2012 AP01 Appointment of Greg Mark Stuart Jones as a director
22 Nov 2012 AP01 Appointment of Adam John Geernaert as a director
06 Nov 2012 CERTNM Company name changed bideawhile 698 LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-11-02
06 Nov 2012 CONNOT Change of name notice
08 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)