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PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED

Company number 02664473

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
20 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 CH03 Secretary's details changed for Mr Donald Kennedy on 1 March 2015
20 Nov 2015 AD01 Registered office address changed from 18 Bedford Row London WC1R 4EQ to 3 Galena Road London W6 0LT on 20 November 2015
20 Nov 2015 AP01 Appointment of Mr Don Kennedy as a director on 20 November 2015
20 Nov 2015 TM01 Termination of appointment of James Esp as a director on 19 December 2014
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
09 Dec 2014 TM02 Termination of appointment of Nigel Mcnaught as a secretary on 1 July 2014
09 Dec 2014 AP03 Appointment of Mr Donald Kennedy as a secretary on 1 July 2014
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 AD01 Registered office address changed from C/O Tucker Turner Kingsley Wood & Co 18 Bedford Row London WC1R 4EB on 2 December 2013
02 Dec 2013 CH01 Director's details changed for James Esp on 16 November 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Finn Olsen as a director
05 Dec 2012 TM01 Termination of appointment of Edward Fox Jr as a director
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Finn George Olsen as a director
01 Jul 2011 AP01 Appointment of James Esp as a director