PHOTOLIBRARY GROUP NO 2 LIMITED

Company number 00935140

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14	(3 pages)
20 Jul 2012	SH19	Statement of capital on 20 July 2012 GBP 1	(4 pages)
20 Jul 2012	SH20	Statement by Directors	(1 page)
20 Jul 2012	CAP-SS	Solvency Statement dated 13/07/12	(1 page)
20 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 13/07/2012	(8 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
15 May 2012	CH01	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for John Joseph Lapham on 14 May 2012	(2 pages)
14 May 2012	CH03	Secretary's details changed for Beatrice Bailey on 14 May 2012	(2 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
01 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
01 Aug 2011	CH01	Director's details changed for John Joseph Lapham on 1 June 2011	(2 pages)
11 Jul 2011	AP01	Appointment of John Joseph Lapham as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Jodi Anne Colligan as a director	(3 pages)
11 Jul 2011	AP03	Appointment of Beatrice Bailey as a secretary	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Timothy Moore as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Glenn Parker as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of James Cape as a director	(2 pages)
11 Jul 2011	TM02	Termination of appointment of John Smith as a secretary	(2 pages)
11 Jul 2011	AD01	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 11 July 2011	(2 pages)
11 Jul 2011	AP01	Appointment of Jonathan Simon Lockwood as a director	(3 pages)
03 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)