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MIRRORBOX PHOTOGRAPHY LTD

Company number SC512774

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
23 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 PSC04 Change of details for Ms Sequoia Crystal Amelia Hearne as a person with significant control on 13 April 2017
13 Apr 2017 CH01 Director's details changed for Ms Sequoia Crystal Amelia Hearne on 13 April 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
15 Aug 2016 CH01 Director's details changed for Mrs Samantha Stevens on 1 June 2016
15 Aug 2016 CH01 Director's details changed for Ms Sequoia Crystal Amelia Hearne on 5 April 2016
28 Aug 2015 CH01 Director's details changed for Miss Sequoia Crystal Amelia Hearne on 28 August 2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 102
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 102
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 102
13 Aug 2015 AP01 Appointment of Miss Sequoia Crystal Amelia Hearne as a director on 11 August 2015
13 Aug 2015 AP01 Appointment of Mrs Samantha Stevens as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Cosec Limited as a director on 11 August 2015
11 Aug 2015 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Cosec Limited as a secretary on 11 August 2015
11 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-11
  • GBP 1