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GLOBAL PHOTONIC LTD.

Company number 04434617

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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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 May 2013	4.68	Liquidators' statement of receipts and payments to 26 April 2013	View PDF Liquidators' statement of receipts and payments to 26 April 2013 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 October 2012	View PDF Liquidators' statement of receipts and payments to 27 October 2012 - link opens in a new window - 5 pages (5 pages)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	View PDF Liquidators' statement of receipts and payments to 26 April 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 October 2011	View PDF Liquidators' statement of receipts and payments to 26 October 2011 - link opens in a new window - 5 pages (5 pages)
06 May 2011	4.68	Liquidators' statement of receipts and payments to 26 April 2011	View PDF Liquidators' statement of receipts and payments to 26 April 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	4.68	Liquidators' statement of receipts and payments to 26 October 2010	View PDF Liquidators' statement of receipts and payments to 26 October 2010 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-27 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD01	Registered office address changed from 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ on 12 October 2009	View PDF Registered office address changed from 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ on 12 October 2009 - link opens in a new window - 1 page (1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Jul 2009	CERTNM	Company name changed goldstaff LIMITED\certificate issued on 06/07/09	View PDF Company name changed goldstaff LIMITED\certificate issued on 06/07/09 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
20 Apr 2009	88(2)	Ad 14/04/09 gbp si 98@1=98 gbp ic 2/100	View PDF Ad 14/04/09 gbp si 98@1=98 gbp ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from hexgreave hall hexgreave farnsfield nottinghamshire NG22 8LS	View PDF Registered office changed on 19/03/2009 from hexgreave hall hexgreave farnsfield nottinghamshire NG22 8LS - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
29 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR	View PDF Registered office changed on 18/07/07 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR - link opens in a new window - 1 page (1 page)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 8 pages (8 pages)
17 May 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)

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