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PHOTONE LIMITED

Company number 06426007

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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 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jan 2010 CH01 Director's details changed for Mr Gary John Fitzpatrick on 30 October 2009
27 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 1
27 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 October 2009
27 Jan 2010 CH01 Director's details changed for Mr Derek George Cormack on 30 October 2009
27 Jan 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Derek George Cormack on 30 October 2009
27 Jan 2010 CH01 Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009
27 Jan 2010 CH01 Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009
27 Jan 2010 CH01 Director's details changed for Barry Menelaou on 30 October 2009
27 Jan 2010 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ on 27 January 2010
27 Jan 2010 TM01 Termination of appointment of Ian White as a director
27 Jan 2010 CH03 Secretary's details changed for Mr Ian James White on 30 December 2009
26 Jan 2010 TM02 Termination of appointment of Ian White as a secretary
26 Jan 2010 AP03 Appointment of Mr Nigel Bennett Schofield as a secretary
26 Jan 2010 CH01 Director's details changed for Paul Anthony Keith Jeffrey on 28 December 2009
26 Jan 2010 CH01 Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009
26 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Oct 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 March 2009
20 Sep 2009 287 Registered office changed on 20/09/2009 from 4 more london riverside london SE1 2AU
11 Sep 2009 AA Accounts made up to 30 November 2008
02 Jan 2009 288b Appointment Terminated Director andrew fairchild