Photodigit Ltd was founded on 09 August 1990, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as Johnson, Anthony, Mackings, Vivienne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKINGS, Vivienne | N/A | 22 July 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Anthony | 06 March 1995 | 26 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 April 2018 | |
| SH19 - Statement of capital | 23 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2018 | |
| CAP-SS - N/A | 10 January 2018 | |
| DS01 - Striking off application by a company | 08 January 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 07 August 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AP02 - Appointment of corporate director | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| AD01 - Change of registered office address | 28 July 2010 | |
| CH02 - Change of particulars for corporate director | 28 July 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 15 August 2007 | |
| 363a - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 225 - Change of Accounting Reference Date | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 287 - Change in situation or address of Registered Office | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 225 - Change of Accounting Reference Date | 12 October 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 11 October 1999 | |
| 287 - Change in situation or address of Registered Office | 09 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 18 August 1996 | |
| 288 - N/A | 17 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| 288 - N/A | 13 June 1995 | |
| 287 - Change in situation or address of Registered Office | 13 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| RESOLUTIONS - N/A | 26 May 1995 | |
| RESOLUTIONS - N/A | 26 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 May 1995 | |
| MEM/ARTS - N/A | 26 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 1995 | |
| 288 - N/A | 02 March 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| AUD - Auditor's letter of resignation | 09 September 1994 | |
| 287 - Change in situation or address of Registered Office | 03 September 1994 | |
| 288 - N/A | 24 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 395 - Particulars of a mortgage or charge | 11 August 1994 | |
| 395 - Particulars of a mortgage or charge | 04 August 1994 | |
| 363s - Annual Return | 29 July 1994 | |
| 363s - Annual Return | 24 August 1993 | |
| 363s - Annual Return | 17 August 1992 | |
| 363b - Annual Return | 04 September 1991 | |
| 363(287) - N/A | 04 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1990 | |
| RESOLUTIONS - N/A | 01 October 1990 | |
| 288 - N/A | 01 October 1990 | |
| 288 - N/A | 01 October 1990 | |
| 287 - Change in situation or address of Registered Office | 01 October 1990 | |
| MEM/ARTS - N/A | 01 October 1990 | |
| NEWINC - New incorporation documents | 09 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 July 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 22 July 1994 | Fully Satisfied |
N/A |
