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LONDON PHOTOGRAPHIC STUDIOS LTD

Company number 09879880

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
05 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2017 PSC07 Cessation of Gibson Blanc as a person with significant control on 10 August 2017
03 Jul 2017 AP01 Appointment of Mr Allan Forbes as a director on 3 July 2017
30 May 2017 TM01 Termination of appointment of a director
30 May 2017 TM01 Termination of appointment of a director
11 Apr 2017 TM01 Termination of appointment of Allan Mcmillan Forbes as a director on 20 February 2017
11 Apr 2017 TM01 Termination of appointment of Ann Beatty as a director on 20 February 2017
11 Apr 2017 TM02 Termination of appointment of Yvonne Forbes as a secretary on 20 February 2017
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
24 Nov 2015 AP01 Appointment of Miss Ann Beatty as a director on 23 November 2015
23 Nov 2015 TM01 Termination of appointment of Gibson Blanc as a director on 23 November 2015
19 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-19
  • GBP 2