| Name: |
THE WHOLE PICTURE (UK) LTD
THE WHOLE PICTURE (UK) LIMITED |
| Address: | 7 PIPIT COURT, 48 EAGLE DRIVE, LONDON, NW9 5BQ |
| Incorporation Date: | 2005-08-12 |
| date | name | form type |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2019-10-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-08-27 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | CS01 |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | CS01 |
| 2017-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2016-10-16 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | CS01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 12/08/15 FULL LIST | AR01 |
| 2015-12-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-05-31 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | FIRST GAZETTE | GAZ1 |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 12/08/14 FULL LIST | AR01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 12/08/13 FULL LIST | AR01 |
| 2012-10-14 | 12/08/12 FULL LIST | AR01 |
| 2012-06-01 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-10 | 12/08/11 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | 12/08/10 FULL LIST | AR01 |
| 2010-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROMENTERPRISE HOUSE 297 PINNER ROADHARROWMIDDLESEXHA1 4HS | AD01 |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA CHARD / 01/08/2010 | CH01 |
| 2010-05-31 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK TURNER / 01/08/2010 | CH01 |
| 2009-09-02 | COMPANY NAME CHANGED IAN TURNER PHOTOGRAPHY LIMITEDCERTIFICATE ISSUED ON 03/09/09 | CERTNM |
| 2009-11-24 | APPOINTMENT TERMINATED, SECRETARY HELENA CHARD | TM02 |
| 2009-09-30 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM7 PIPIT COURT 48 EAGLE DRIVELONDONNW9 5BQUNITED KINGDOM | 287 |
| 2009-09-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-07-20 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROMWEST HOUSEMILFORD ROADELSTEADGU8 6HF | 287 |
| 2008-08-14 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-19 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-25 | DIRECTOR RESIGNED | 288b |
| 2006-10-18 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-24 | DIRECTOR RESIGNED | 288b |
| 2006-10-04 | AD 22/09/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-08-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-29 | AD 12/08/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-08-12 | DIRECTOR RESIGNED | 288b |
| 2005-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-12 | SECRETARY RESIGNED | 288b |
| 2005-09-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-13 09:08:48