PHOTONIS UK LIMITED

Company number 02137069

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2012	4.68	Liquidators' statement of receipts and payments to 16 December 2011	(6 pages)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Nov 2010	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 4 November 2010	(2 pages)
29 Oct 2010	4.70	Declaration of solvency	(3 pages)
29 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
29 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-19	(1 page)
29 Oct 2010	600	Appointment of a voluntary liquidator	(3 pages)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2009	TM01	Termination of appointment of Joseph Scholly as a director	(3 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 10,000	(4 pages)
17 Sep 2009	288b	Appointment Terminated Secretary whale rock secretaries LIMITED	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 2ND floor 50 gresham street london EC2V 7AY	(1 page)
03 Sep 2009	288b	Appointment Terminate, Director And Secretary Kirk Jenne Logged Form	(1 page)
03 Jun 2009	288a	Director appointed joseph leo scholly	(1 page)
03 Jun 2009	288b	Appointment Terminated Director richard collins	(1 page)
23 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Mar 2009	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
08 Apr 2008	288c	Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU	(1 page)
23 Dec 2007	363a	Return made up to 19/11/07; full list of members	(6 pages)
29 Nov 2007	288c	Secretary's particulars changed	(1 page)
29 Nov 2007	353	Location of register of members	(1 page)
10 Oct 2007	288c	Secretary's particulars changed	(1 page)

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