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PHOTOMETRICS UK LIMITED

Company number 03927899

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 DS01 Application to strike the company off the register
23 Sep 2011 AAMD Amended accounts for a dormant company made up to 31 December 2010
02 Jun 2011 DS02 Withdraw the company strike off application
17 May 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 100
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
29 Sep 2009 AA Accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 17/02/09; full list of members
02 Apr 2009 288c Secretary's Change of Particulars / john bignall / 19/06/2008 / HouseName/Number was: , now: coombe farm; Street was: mistletoe farm, now: coombe lane; Area was: cuckoo hill, now: ; Post Town was: pinner, now: naphill; Region was: middlesex, now: bucks; Post Code was: HA5 2BB, now: HP14 4QR; Country was: , now: uk
29 Oct 2008 AAMD Amended full accounts made up to 31 December 2006
22 Oct 2008 AA Accounts made up to 31 December 2007
22 Oct 2008 288a Director appointed john bignall
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2006
29 Sep 2008 287 Registered office changed on 29/09/2008 from western way bury st edmunds suffolk IP33 3SZ
18 Jul 2008 288b Appointment Terminated Director john wilkinson
19 Feb 2008 363a Return made up to 17/02/08; full list of members
20 Mar 2007 363s Return made up to 17/02/07; full list of members
25 Jan 2007 288b Secretary resigned;director resigned
25 Jan 2007 288a New secretary appointed
20 Sep 2006 AA Accounts for a small company made up to 28 February 2006