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PHARMA PHOTO LIMITED

Company number 02835124

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2010 DS01 Application to strike the company off the register
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
15 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
12 Mar 2010 AP01 Appointment of Christopher James Giles as a director
28 Sep 2009 363a Return made up to 26/09/09; full list of members
17 Sep 2009 AA Accounts made up to 31 March 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
18 Feb 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 26/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jan 2008 288a New director appointed
09 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
11 Oct 2007 287 Registered office changed on 11/10/07 from: 553-555 stratford road, sparkhill, birmingham. B11 4LP.
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned;director resigned
11 Oct 2007 288a New secretary appointed;new director appointed
11 Oct 2007 288a New director appointed