PHOTOLOGIC (UK) LIMITED



Company Documents

DateDescription
30/10/1330 October 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2013

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31/10/1231 October 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012

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12/09/1112 September 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2011:LIQ. CASE NO.1

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06/09/116 September 2011REGISTERED OFFICE CHANGED ON 06/09/2011 FROM ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH

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30/08/1130 August 2011NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009071,00009280

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26/07/1126 July 2011[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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17/06/1117 June 2011NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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03/06/113 June 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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08/04/118 April 2011REGISTERED OFFICE CHANGED ON 08/04/2011 FROM UNIT B HEMEL GATEWAY BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7GY UNITED KINGDOM

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07/04/117 April 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009413,00009516

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26/01/1126 January 2011DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 26/01/2011

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26/01/1126 January 2011SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CROWLEY / 26/01/2011

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16/04/1016 April 2010APPOINTMENT TERMINATED, DIRECTOR CALUM THOMSON

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20/01/1020 January 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIRMAN

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16/12/0916 December 2009Annual return made up to 21 November 2009 with full list of shareholders

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 16/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM THOMSON / 16/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FIRMAN / 16/12/2009

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16/12/0916 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FIRMAN / 16/12/2009

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23/09/0923 September 2009REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 140 CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SF

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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16/12/0816 December 2008RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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25/04/0825 April 2008DIRECTOR APPOINTED MR CALUM THOMSON

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04/04/084 April 2008DIRECTOR RESIGNED CHRISTOPHER HOARE

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13/02/0813 February 2008NEW SECRETARY APPOINTED

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13/02/0813 February 2008SECRETARY RESIGNED

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13/02/0813 February 2008DIRECTOR RESIGNED

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13/02/0813 February 2008RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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15/02/0715 February 2007NEW DIRECTOR APPOINTED

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23/01/0723 January 2007RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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05/01/075 January 2007NEW DIRECTOR APPOINTED

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05/01/075 January 2007DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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08/02/068 February 2006NEW DIRECTOR APPOINTED

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08/02/068 February 2006DIRECTOR RESIGNED

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19/01/0619 January 2006ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06

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13/01/0613 January 2006NEW DIRECTOR APPOINTED

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13/01/0613 January 2006NEW DIRECTOR APPOINTED

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13/01/0613 January 2006NEW SECRETARY APPOINTED

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06/12/056 December 2005DIRECTOR RESIGNED

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06/12/056 December 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0521 November 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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