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TWO TREES PHOTONICS LTD

Company number 07101683

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
06 Oct 2021 DS01 Application to strike the company off the register
01 Jun 2021 AD01 Registered office address changed from 6 Bramley Road Bletchley Milton Keynes MK1 1PT England to Apollo House 6 Bramley Road Milton Keynes MK1 1PT on 1 June 2021
18 May 2021 AD01 Registered office address changed from 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England to 6 Bramley Road Bletchley Milton Keynes MK1 1PT on 18 May 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
17 Dec 2020 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 December 2020
17 Dec 2020 PSC05 Change of details for Dualitas Ltd. as a person with significant control on 17 December 2020
17 Dec 2020 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 17 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
10 Dec 2020 TM01 Termination of appointment of Rishi Nath Reddy as a director on 10 December 2020
10 Dec 2020 TM01 Termination of appointment of Gautam Jivan Patel as a director on 10 December 2020
10 Feb 2020 AA Full accounts made up to 31 December 2018
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
30 Jan 2019 AA Full accounts made up to 31 December 2017
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
09 Jan 2018 AP01 Appointment of Gautam Jivan Patel as a director on 1 January 2018
09 Jan 2018 AP01 Appointment of Rishi Nath Reddy as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Martin William Greenaway as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Greg Dean Casserly as a director on 1 January 2018
03 Jan 2018 PSC05 Change of details for Daqri Holographics Ltd as a person with significant control on 3 January 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
16 Nov 2017 TM01 Termination of appointment of Brian Mullins as a director on 9 October 2017
10 Oct 2017 AA01 Current accounting period extended from 22 December 2017 to 31 December 2017