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DURHAM PHOTONICS LTD

Company number 04566380

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
06 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 20.6
20 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of John Fletcher as a director
07 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
24 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Paulina Lubacz on 1 December 2009
22 Dec 2009 CH03 Secretary's details changed for Dr George Peter Swift on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Shakeel Mohammed Gohir on 1 December 2009
22 Dec 2009 CH03 Secretary's details changed for Dr George Peter Swift on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Dr John Richard Fletcher on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Professor John Martyn Chamberlain on 1 December 2009
08 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
27 Jan 2009 288c Director's Change of Particulars / paulina jenkin / 30/11/2008 / Surname was: jenkin, now: lubacz; HouseName/Number was: , now: hasilwood house 60; Street was: 78 archery rise, now: bishopsgate; Post Town was: durham, now: london; Region was: county durham, now: ; Post Code was: DH1 4LA, now: EC2N 4AW
14 Jan 2009 288b Appointment Terminated Director nikolay zinovyez
19 Nov 2008 363a Return made up to 17/10/08; full list of members
23 Oct 2008 288a Secretary appointed dr george peter swift
10 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Director amanda mcmurray