PHOTOPHARMICA LIMITED

Company number 08315366

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2018	DS01	Application to strike the company off the register	(4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Secftions 177 to 185 of the companies act 2006/company strike-off approved 14/02/2018	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
11 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
11 May 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
23 Feb 2016	SH19	Statement of capital on 23 February 2016 GBP 76.375	(5 pages)
05 Feb 2016	SH20	Statement by Directors	(3 pages)
05 Feb 2016	CAP-SS	Solvency Statement dated 14/01/16	(3 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 76.375	(7 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 76.375	(7 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
07 Jan 2014	TM01	Termination of appointment of Stephen Felstead as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 76.375	(8 pages)
25 Jul 2013	AP04	Appointment of Ip2Ipo Services Limited as a secretary	(3 pages)
25 Feb 2013	AP01	Appointment of Dr Stephen John Felstead as a director	(2 pages)
21 Feb 2013	AP02	Appointment of Ip2Ip0 Services Limited as a director	(3 pages)
14 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 July 2013	(3 pages)
13 Feb 2013	CERTNM	Company name changed photopharmica research LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-11	(2 pages)