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MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED

Company number 03935680

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2021 DS01 Application to strike the company off the register
23 Dec 2021 AP01 Appointment of Mr Thorsten Sprank as a director on 3 December 2021
23 Dec 2021 TM01 Termination of appointment of Richard Glatzel as a director on 3 December 2021
07 Dec 2021 AD01 Registered office address changed from 13 Frensham Road Norwich NR3 2BT England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 7 December 2021
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2021 MR04 Satisfaction of charge 6 in full
26 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
13 May 2021 PSC02 Notification of Calumet Trading Ltd as a person with significant control on 10 May 2019
13 May 2021 PSC07 Cessation of Joerg Dockendorf as a person with significant control on 8 May 2019
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 TM01 Termination of appointment of Joerg Dockendorf as a director on 8 May 2019
26 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 MR04 Satisfaction of charge 039356800009 in full
31 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
09 Apr 2018 AD01 Registered office address changed from Promandis House Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ England to 13 Frensham Road Norwich NR3 2BT on 9 April 2018
09 Apr 2018 TM02 Termination of appointment of Andreas Schaefer as a secretary on 1 April 2018
14 Mar 2018 AP01 Appointment of Mr Richard Glatzel as a director on 12 March 2018
31 Jul 2017 MR04 Satisfaction of charge 039356800008 in full
31 Jul 2017 MR04 Satisfaction of charge 039356800007 in full