ASTON PHOTONIC TECHNOLOGIES LIMITED

Company number 04139246

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 593,674	(4 pages)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 1	(4 pages)
06 Dec 2012	SH20	Statement by Directors	(1 page)
06 Dec 2012	CAP-SS	Solvency Statement dated 30/09/12	(1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 11/09/2012	(1 page)
21 Sep 2012	AUD	Auditor's resignation	(1 page)
11 Sep 2012	MISC	Section 519	(1 page)
18 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(3 pages)
19 Dec 2011	AA	Full accounts made up to 30 September 2011	(13 pages)
08 Jul 2011	TM01	Termination of appointment of Gary Parks as a director	(1 page)
08 Jul 2011	AP01	Appointment of Mr Harald Ewald Seiffer as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Matthias Richter as a director	(2 pages)
29 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(3 pages)
09 Nov 2010	AP03	Appointment of Mr Mark Richard Whitehead as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Michael Boyd as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of Michael Boyd as a secretary	(1 page)
08 Nov 2010	AA	Full accounts made up to 30 September 2010	(13 pages)
15 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
25 Nov 2009	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
20 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
11 Jun 2009	288a	Director appointed michael andrew boyd	(2 pages)
06 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
15 May 2009	288b	Appointment Terminated Director martin jones	(1 page)