14 May 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
27 Feb 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
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|
14 Feb 2024 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
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|
13 Dec 2023 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2023 |
officers |
Appointment of director (Leonardus Arthur Johannes Kerckhaert)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2023 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2023 |
officers |
Termination of appointment of director (Jonathan Michael Mitchell)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2023 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2022 |
officers |
Appointment of director (Bernard Tristan Washbourne Money)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Sep 2022 |
officers |
Termination of appointment of director (Christopher Daniel Mucha)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2022 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
16 Aug 2022 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2022 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2021 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2021 |
officers |
Change of particulars for director (Mr Christopher Daniel Mucha)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2021 |
officers |
Termination of appointment of director (Nickyl Raithatha)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2021 |
officers |
Termination of appointment of director (Andrew Peter Mackinnon)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2021 |
officers |
Appointment of director (Mr Christopher Daniel Mucha)
|
2 |
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Total credits: 0
|
08 Jun 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2020 |
officers |
Termination of appointment of director (Christian Woolfenden)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2020 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2019 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
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Total credits: 0
|
10 Dec 2019 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2019 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2019 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2019 |
officers |
Appointment of director (Mr Andrew Peter Mackinnon)
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2019 |
officers |
Termination of appointment of director (Alan Robert Burns)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2019 |
officers |
Termination of appointment of director (Jody Matthew Robertson Ford)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2019 |
officers |
Appointment of director (Mr Nickyl Raithatha)
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2019 |
officers |
Appointment of director (Mr Jonathan Michael Mitchell)
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2019 |
officers |
Appointment of director (Mr Christian Woolfenden)
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2019 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jan 2018 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 May 2017 |
officers |
Termination of appointment of secretary (Abogado Nominees Limited)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
27 Apr 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2017 |
insolvency |
Solvency Statement dated 26/04/17
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2017 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2016 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Aug 2016 |
annual-return |
Annual Return
|
26 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2016 |
officers |
Change of particulars for director (Mr Stanislas Marie Laurent)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2016 |
officers |
Change of particulars for director (Mr Alan Robert Burns)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2016 |
officers |
Appointment of director (Jody Matthew Robertson Ford)
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2016 |
officers |
Termination of appointment of director (Stanislas Marie Laurent)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2016 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Feb 2016 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Feb 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2016 |
officers |
Appointment of director (Mr Alan Robert Burns)
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2016 |
officers |
Termination of appointment of director (Charles Francis Kane)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2016 |
officers |
Termination of appointment of director (Douglas Stuart Mccallum)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2016 |
officers |
Termination of appointment of director (Fergal Joseph Mullen)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2016 |
officers |
Termination of appointment of director (Jean Marc Bouhelier)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2016 |
officers |
Termination of appointment of director (Hein Pretorius)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2016 |
officers |
Termination of appointment of director (Peter Brian Lipson)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2016 |
officers |
Termination of appointment of director (Neil Alexander Rimer)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2016 |
accounts |
Annual Accounts
|
59 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2015 |
annual-return |
Annual Return
|
22 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2015 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2015 |
officers |
Termination of appointment of director (Mark William Chapman)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2015 |
officers |
Termination of appointment of director (Laurent Bernard Amouyal)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2015 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 2015 |
resolution |
Resolution
|
81 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2015 |
officers |
Appointment of director (Mr Douglas Stuart Mccallum)
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2015 |
officers |
Appointment of director (Hein Pretorius)
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2015 |
resolution |
Resolution
|
81 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2014 |
officers |
Termination of appointment of director (Lawrence Robert Handen)
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2014 |
accounts |
Annual Accounts
|
59 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2014 |
annual-return |
Annual Return
|
36 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2014 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2014 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2014 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2014 |
capital |
Return of Allotment of shares
|
10 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2013 |
accounts |
Annual Accounts
|
52 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jul 2013 |
annual-return |
Annual Return
|
22 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2013 |
officers |
Appointment of director (Jean Marc Bouhelier)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2013 |
officers |
Appointment of director (Mr Charles Francis Kane)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2012 |
accounts |
Annual Accounts
|
53 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2012 |
annual-return |
Annual Return
|
43 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2011 |
capital |
Return of Allotment of shares
|
8 |
Buy now
|
26 Oct 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2011 |
capital |
Return of Allotment of shares
|
8 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2011 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2011 |
capital |
Return of Allotment of shares
|
14 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2011 |
capital |
Notice of cancellation of shares
|
13 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2011 |
officers |
Appointment of director (Peter Brian Lipson)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2011 |
officers |
Appointment of director (Lawrence Robert Handen)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2011 |
officers |
Appointment of director (Laurent Bernard Amouyal)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2011 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2011 |
officers |
Appointment of director (Neil Rimer)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2011 |
officers |
Appointment of director (Fergal Joseph Mullen)
|
2 |
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You are about to purchase a company document for "PHOTOBOX HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|