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BLIPFOTO LIMITED

Company number SC327482

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AD01	Registered office address changed from The Matrix 62-66 Newhaven Road Edinburgh Lothian EH6 5QB to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 April 2015	View PDF Registered office address changed from The Matrix 62-66 Newhaven Road Edinburgh Lothian EH6 5QB to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	4.9(Scot)	Appointment of a provisional liquidator
16 Apr 2015	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
16 Apr 2015	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
16 Mar 2015	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 969.118	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 969.118 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 63 pages (63 pages)
01 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2,468.655	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2,468.655 - link opens in a new window - 9 pages (9 pages)
01 Aug 2014	CH01	Director's details changed for Mr Ian Cleland Ritchie on 1 July 2014	View PDF Director's details changed for Mr Ian Cleland Ritchie on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AP01	Appointment of Mr Martin Lewis Blackwell as a director	View PDF Appointment of Mr Martin Lewis Blackwell as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 769.810	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 769.810 - link opens in a new window - 6 pages (6 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs given auth to create 85,534 convertible redeemable pref shares of £0.001 each 15/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs given auth to create 85,534 convertible redeemable pref shares of £0.001 each 15/05/2014 - link opens in a new window - 62 pages (62 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 769.808	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 769.808 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	CH01	Director's details changed for Mr Graham William Maclachlan on 1 April 2013	View PDF Director's details changed for Mr Graham William Maclachlan on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Joseph Tree on 1 April 2013	View PDF Director's details changed for Mr Joseph Tree on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH03	Secretary's details changed for Mr Graham William Maclachlan on 1 April 2013	View PDF Secretary's details changed for Mr Graham William Maclachlan on 1 April 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP01	Appointment of Mr Steven Morris as a director	View PDF Appointment of Mr Steven Morris as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 676.085	View PDF Statement of capital following an allotment of shares on 19 November 2012 GBP 676.085 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)

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