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Photobox Holdco Ltd., London✝︎

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Name

Photobox Holdco Ltd.

Register

Chp
Companies House 07648443

Address

London, United Kingdom

Additional info

70.10
Activities of head offices

History

Network

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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

11 May 2024
Ter­mi­na­tion: 14/05/2024
27 Feb 2024
First Gazette notice for voluntary strike-off
14 Feb 2024
Application to strike the company off the register
13 Dec 2023 also 26/04/2023, 14/01/2022, 13/04/2021, 24/01/2020, 01/02/2019
Accounts for a dormant company made up to 2023-04-30
7 Jun 2023 also 11/08/2022, 27/05/2021, 08/06/2020, 14/06/2019, 04/06/2018, 01/06/2017
Confirmation statement made with updates
13 May 2023
Appointment of Leonardus Arthur Johannes Kerckhaert as a director
1 May 2023
Re: resignation of director / appointment of director / company business 19/04/2023
27 Apr 2023
No longer Director: Jonathan M. Mitchell
5 Oct 2022
Director: Bernard T. W. Money
24 Sept 2022
No longer Director: Christopher D. Mucha
17 Aug 2022
Compulsory strike-off action has been discontinued
16 Aug 2022
First Gazette notice for compulsory strike-off
23 Feb 2021
Director's details changed for Mr Christopher Daniel Mucha
13 Jan 2021
Director: Christopher D. Mucha · No longer Director: Andrew P. Mackinnon, Nickyl Raithatha
11 Feb 2020
No longer Director: Christian Woolfenden
10 Dec 2019
Director (4)
8 Oct 2019
No longer Director: Jody M. R. Ford
29 May 2018
Address
18 Jan 2018 also 12/12/2016
Full accounts made up to 2017-04-30
26 May 2017
No longer Secretary: Abogado Nominees Ltd
27 Apr 2017
Statement by Directors · Statement of capital · Solvency Statement dated 26/04/17 …
12 Jan 2017
Address
9 Aug 2016
Capital: £117,322
1 Aug 2016
Director's details changed for Mr Stanislas Marie Laurent · Director's details changed for Mr Alan Robert Burns
29 Jul 2016
Director: Jody M. R. Ford
3 Mar 2016 also 17/03/2015, 29/05/2014, 12/05/2014, 15/04/2014, 21/01/2014, 18/11/2011, 25/08/2011
Statement of capital following an allotment of shares
29 Feb 2016
Particulars of variation of rights attached to shares · Change of share class name or designation
11 Feb 2016
Director: Alan Robert Burns · No longer Director (7)
8 Feb 2016 also 03/09/2014, 30/09/2013, 20/11/2012
Group of companies' accounts made up to 2015-04-30
3 Jul 2015
Capital: £100,566
18 Mar 2015
No longer Director: Mark William Chapman, Laurent B. Amouyal
13 Mar 2015
Resolution of allotment of securities
24 Feb 2015 also 09/02/2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
10 Feb 2015
Director: Douglas S. Mccallum, Hein Pretorius
22 Oct 2014
No longer Director: Lawrence R. Handen
24 Jul 2014 also 30/07/2013, 26/06/2012
Annual return made up to 2014-05-26 with full list of shareholders
28 Feb 2014
Resolution of allotment of securities · Resolution of removal of pre-emption rights
28 Jun 2013
Director: Jean Marc Bouhelier
12 Feb 2013
Director: Charles Francis Kane
26 Oct 2011
Current accounting period shortened from 2012-05-31 to 2012-04-30
17 Aug 2011
Director: Lawrence R. Handen, Laurent B. Amouyal, Peter Brian Lipson
16 Aug 2011
Director: Mark William Chapman, Fergal Joseph Mullen, Neil Alexander Rimer · No longer Director: Alan Robert Burns
12 Aug 2011
Resolution of authority to purchase a number of shares · Resolution of varying share rights or name
4 Aug 2011
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association
26 May 2011
Reg­is­tra­tion: 26/05/2011 · Director: Alan Robert Burns, Stanislas M. Laurent · Secretary: Abogado Nominees Ltd

Mentions

18 Mar 2021 via Photobox Holdco Gamma Ltd.
Shareholding, Voting rights, Beneficial Owner: Photobox Holdco Gamma Ltd

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Creative Commons License The visualizations for "Photobox Holdco Ltd., London" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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