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PROFFOTO LTD

Company number 08115701

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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 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AP01	Appointment of Mr James David Spawforth as a director	View PDF Appointment of Mr James David Spawforth as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	TM01	Termination of appointment of Peter Spawforth as a director	View PDF Termination of appointment of Peter Spawforth as a director - link opens in a new window - 1 page (1 page)
26 Jun 2014	TM02	Termination of appointment of Peter Spawforth as a secretary	View PDF Termination of appointment of Peter Spawforth as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2013	AP01	Appointment of Mr Peter David Spawforth as a director	View PDF Appointment of Mr Peter David Spawforth as a director - link opens in a new window - 2 pages (2 pages)
27 May 2013	CH03	Secretary's details changed for Mr Peter David Spawforth on 27 May 2013	View PDF Secretary's details changed for Mr Peter David Spawforth on 27 May 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	CERTNM	Company name changed proffoto events LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution	View PDF Company name changed proffoto events LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP03	Appointment of Mr Peter David Spawforth as a secretary	View PDF Appointment of Mr Peter David Spawforth as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA01	Previous accounting period shortened from 30 June 2013 to 30 September 2012	View PDF Previous accounting period shortened from 30 June 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of James Spawforth as a director	View PDF Termination of appointment of James Spawforth as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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