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PHOTO-ME NORTHERN IRELAND LIMITED

Company number NI019100

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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)
14 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 DS01 Application to strike the company off the register
05 Nov 2012 SH19 Statement of capital on 5 November 2012
  • GBP 100
05 Nov 2012 SH20 Statement by Directors
05 Nov 2012 CAP-SS Solvency Statement dated 19/10/12
05 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 Nov 2011 AA Full accounts made up to 30 April 2011
19 May 2011 AD01 Registered office address changed from Unit 24 Windmill Business Park Windmill Road Saintfield BT24 7DX on 19 May 2011
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Oliver Maurice Gimpel as a director
19 Apr 2011 TM01 Termination of appointment of Ivan Semenoff as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
28 Jan 2011 AD01 Registered office address changed from Unit 4 Windmill Business Park Windmill Road Saintfield BT24 7DX on 28 January 2011
16 Dec 2010 AD01 Registered office address changed from 13 Falcon Road Adelaide Industrial Estate Belfast BT12 6rd on 16 December 2010
27 Aug 2010 AA Full accounts made up to 30 April 2009
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Robert Emerson Lowes on 1 January 2010
16 Feb 2010 AP01 Appointment of Ivan Patrick Semenoff as a director
28 Jan 2010 TM02 Termination of appointment of Graeme Thom as a secretary
28 Jan 2010 TM01 Termination of appointment of Graeme Thom as a director
28 Jan 2010 AP03 Appointment of Robert Lowes as a secretary
23 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution