PHOTONETICS LIMITED

Company number 01222731

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 450,000	(4 pages)
09 Feb 2010	CH01	Director's details changed for Gerald Ostheimer on 9 February 2010	(2 pages)
01 Oct 2009	AA	Accounts made up to 31 March 2009	(7 pages)
24 Apr 2009	288a	Director appointed gerald ostheimer	(2 pages)
24 Apr 2009	288b	Appointment Terminated Director bo christensen	(1 page)
09 Feb 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
15 Jan 2009	AA	Accounts made up to 31 March 2008	(7 pages)
16 May 2008	288b	Appointment Terminated Secretary svend-erik frederiksen	(1 page)
16 May 2008	288a	Secretary appointed claus rothaus rothausen	(2 pages)
11 Feb 2008	363a	Return made up to 09/02/08; full list of members	(2 pages)
07 Jan 2008	AA	Accounts made up to 31 March 2007	(7 pages)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288a	New secretary appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288a	New secretary appointed	(2 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Mar 2007	363a	Return made up to 09/02/07; full list of members	(5 pages)
14 Jul 2006	AA	Accounts made up to 31 March 2006	(7 pages)
03 Mar 2006	363a	Return made up to 09/02/06; full list of members	(5 pages)