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PROUD PHOTO GIFTS LIMITED

Company number 09075742

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 DS01 Application to strike the company off the register
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 6 June 2016 no member list
30 Mar 2016 TM01 Termination of appointment of Nicola Jayne Dearn as a director on 18 February 2016
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AP01 Appointment of Ms Joanne Weaver as a director on 13 July 2015
02 Jul 2015 AR01 Annual return made up to 6 June 2015 no member list
02 Jul 2015 TM01 Termination of appointment of Jonathan Paul Burns as a director on 23 January 2015
02 Jul 2015 TM02 Termination of appointment of Christine Susan Abbott as a secretary on 15 June 2015
02 Jul 2015 AD01 Registered office address changed from 16 Bonscale Crescent Middleton Manchester M24 5LY England to 16 Bonscale Crescent Middleton Manchester M24 5LY on 2 July 2015
02 Jul 2015 AD01 Registered office address changed from Demesne Training Centre Bowness Road Middleton Manchester M24 4NU England to 16 Bonscale Crescent Middleton Manchester M24 5LY on 2 July 2015
02 Jul 2015 TM01 Termination of appointment of Jonathan Paul Burns as a director on 23 January 2015
15 Jun 2015 TM02 Termination of appointment of Christine Susan Abbott as a secretary on 15 June 2015
06 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)