MESOPHOTONICS LIMITED

Company number 04162222

Date	Type	Description	View / Download
12 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Nov 2011	4.68	Liquidators' statement of receipts and payments to 28 October 2011	(5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Nov 2010	AD01	Registered office address changed from 2nd Floor 1 South Street Chichester West Sussex PO19 1EH on 3 November 2010	(1 page)
03 Nov 2010	4.70	Declaration of solvency	(3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-29	(1 page)
03 Nov 2010	600	Appointment of a voluntary liquidator	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director	(1 page)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
12 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-03-12 GBP 933.51	(15 pages)
12 Mar 2010	CH01	Director's details changed for Francois Lainee on 12 March 2010	(2 pages)
12 Mar 2010	CH02	Director's details changed for Newmedia Spark Directors Limited on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Paul Vincent Creed on 12 March 2010	(2 pages)
12 Mar 2010	CH04	Secretary's details changed for Cfo Solutions Limited on 12 March 2010	(2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 2 venture road chilworth southampton hampshire SO16 7NP	(1 page)
24 Apr 2009	363a	Return made up to 16/02/09; full list of members	(13 pages)
24 Apr 2009	288a	Director appointed mr paul vincent creed	(1 page)
24 Apr 2009	288b	Appointment Terminated Director raymond maxwell	(1 page)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(10 pages)
30 Apr 2008	AA	Accounts for a small company made up to 31 March 2007	(11 pages)
04 Mar 2008	363a	Return made up to 16/02/08; full list of members	(13 pages)
16 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)