| Name: |
RANDY QUAN PHOTOGRAPHY LIMITED
RANDY QUAN PHOTOGRAPHY LTD |
| Address: | FLAT 13, 13 FELTON STREET, LONDON, ENGLAND, N1 5NA |
| Incorporation Date: | 2005-04-12 |
| date | name | form type |
| 2016-03-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH QUAN / 28/07/2015 | CH01 |
| 2015-05-05 | FIRST GAZETTE | GAZ1 |
| 2015-11-24 | FIRST GAZETTE | GAZ1 |
| 2015-07-08 | 12/04/15 FULL LIST | AR01 |
| 2015-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM99 XCHANGE POINT22 MARKET ROADLONDONN7 9GT | AD01 |
| 2015-07-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-12 | FIRST GAZETTE | GAZ1 |
| 2014-03-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-02 | 12/04/14 FULL LIST | AR01 |
| 2014-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM29 CATHEDRAL MANSIONS262 VAUXHALL BRIDGE ROADLONDONSW1V 1BPENGLAND | AD01 |
| 2014-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH QUAN / 03/09/2014 | CH01 |
| 2014-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH QUAN / 03/09/2014 | CH01 |
| 2014-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROMUNIT 18 ELYSIUM GATE 126 NEW KINGS ROADLONDONSW6 4LZENGLAND | AD01 |
| 2014-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM99 XCHANGE POINT22 MARKET ROADLONDONN7 9GT | AD01 |
| 2013-07-05 | 12/04/13 FULL LIST | AR01 |
| 2013-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROMUNIT 18 ELYSIUM GATE126 NEW KINGS ROADLONDONSW6 4LZ | AD01 |
| 2013-07-03 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | FIRST GAZETTE | GAZ1 |
| 2013-07-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-06-26 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-08-06 | 12/04/12 FULL LIST | AR01 |
| 2012-08-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-01-26 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2012-08-07 | FIRST GAZETTE | GAZ1 |
| 2011-05-20 | 12/04/11 FULL LIST | AR01 |
| 2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH QUAN / 20/05/2011 | CH01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH QUAN / 01/02/2010 | CH01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH QUAN / 12/04/2010 | CH01 |
| 2010-01-18 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2010-05-27 | 12/04/10 FULL LIST | AR01 |
| 2010-02-05 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-27 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-15 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2009-05-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-03-24 | FIRST GAZETTE | GAZ1 |
| 2009-10-23 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2009-05-22 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-19 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-08 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-12 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM:2B SEAGRAVE ROADLONDONSW6 1RR | 287 |
| 2007-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-02 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM:UNIT 11 MALWOOD ROADLONDON SW12 8EN | 287 |
| 2005-05-04 | AD 14/04/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-29 | COMPANY NAME CHANGEDCHAMPION PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 29/04/05 | CERTNM |
| 2005-07-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-21 | DIRECTOR RESIGNED | 288b |
| 2005-07-21 | SECRETARY RESIGNED | 288b |
| 2005-04-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-10 20:23:00