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Company number SC333715

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
01 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 July 2013
30 May 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 100
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jun 2010 CERTNM Company name changed binary fable LTD\certificate issued on 14/06/10
  • CONNOT ‐ Change of name notice
14 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-11
14 May 2010 AD01 Registered office address changed from 23B Windsor Street Edinburgh Lothian EH7 5LA on 14 May 2010
17 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Adam Nathaw Brewster on 9 November 2009
16 Dec 2009 CH01 Director's details changed for Helen Louise Jackson on 9 November 2009
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Aug 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Aug 2009 225 Accounting reference date shortened from 30/11/2008 to 30/04/2008
13 Nov 2008 363a Return made up to 09/11/08; full list of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: 23 windsor st edinburgh EH7 5LA
05 Dec 2007 88(2)R Ad 09/11/07--------- £ si 99@1=99 £ ic 1/100
19 Nov 2007 288a New secretary appointed;new director appointed