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PHOTOPHARMICA LIMITED

Company number 08315366

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
13 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Secftions 177 to 185 of the companies act 2006/company strike-off approved 14/02/2018
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
11 May 2017 CH02 Director's details changed for Ip2Ipo Services Limited on 21 April 2017
11 May 2017 CH04 Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Feb 2016 SH19 Statement of capital on 23 February 2016
  • GBP 76.375
05 Feb 2016 SH20 Statement by Directors
05 Feb 2016 CAP-SS Solvency Statement dated 14/01/16
05 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/01/2016
21 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 76.375
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 76.375
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Jan 2014 TM01 Termination of appointment of Stephen Felstead as a director
17 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 76.375
25 Jul 2013 AP04 Appointment of Ip2Ipo Services Limited as a secretary
25 Feb 2013 AP01 Appointment of Dr Stephen John Felstead as a director
21 Feb 2013 AP02 Appointment of Ip2Ip0 Services Limited as a director
14 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 July 2013
13 Feb 2013 CERTNM Company name changed photopharmica research LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11