SIX SEVEN PHOTOGRAPHIC LIMITED


Registered number: 05004099
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Name: SIX SEVEN PHOTOGRAPHIC LIMITED
SIX SEVEN PHOTOGRAPHIC LTD
Address: 69 OWL WAY, HARTFORD, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 1YZ
Incorporation Date: 2003-12-29

Company status: Dissolved


Company Documents

date name form type
2021-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-11 APPLICATION FOR STRIKING-OFF DS01
2021-04-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-10 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2020-04-17 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CARLILE / 01/02/2020 CH01
2020-08-26 REGISTERED OFFICE CHANGED ON 26/08/2020 FROMSUITE 4, FERRAR HOUSE 70 HIGH STREETHUNTINGDONCAMBRIDGESHIREPE29 3DJUNITED KINGDOM AD01
2020-04-17 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CARLILE / 01/02/2020 CH01
2020-04-17 PSC'S CHANGE OF PARTICULARS / MS LAURA CARLILE / 01/02/2020 PSC04
2020-03-19 CURREXT FROM 31/12/2019 TO 31/03/2020 AA01
2020-04-17 PSC'S CHANGE OF PARTICULARS / MS LAURA CARLILE / 01/02/2020 PSC04
2020-01-10 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM307 LILLIE ROADLONDONSW6 7LL AD01
2020-06-29 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-31 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES CS01
2018-01-08 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-21 29/12/15 FULL LIST AR01
2016-06-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-23 29/12/14 FULL LIST AR01
2014-01-15 APPOINTMENT TERMINATED, SECRETARY MICHAEL CARLILE TM02
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-15 29/12/13 FULL LIST AR01
2013-01-02 29/12/12 FULL LIST AR01
2013-07-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-08 29/12/11 FULL LIST AR01
2011-01-18 29/12/10 FULL LIST AR01
2011-08-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CARLILE / 01/10/2009 CH01
2010-06-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-04 29/12/09 FULL LIST AR01
2009-08-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-05-23 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-07-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-06 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2006-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-24 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-05 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2004-01-29 SECRETARY RESIGNED 288b
2004-01-29 NEW SECRETARY APPOINTED 288a
2004-01-29 DIRECTOR RESIGNED 288b
2004-01-29 NEW DIRECTOR APPOINTED 288a
2003-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-21 19:27:16