- Company Overview for EU PHOTONICS (HOLDINGS) LIMITED (04634522)
- Filing history for EU PHOTONICS (HOLDINGS) LIMITED (04634522)
- People for EU PHOTONICS (HOLDINGS) LIMITED (04634522)
- Charges for EU PHOTONICS (HOLDINGS) LIMITED (04634522)
- More for EU PHOTONICS (HOLDINGS) LIMITED (04634522)
| 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) |
|---|---|---|---|
| 08 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Jan 2012 | DS01 | Application to strike the company off the register | |
| 10 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Mar 2011 | AR01 |
Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-03-04
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| 03 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Mr Peter Mcguinness on 5 February 2010 | |
| 09 Feb 2010 | CH03 | Secretary's details changed for Mr David Gareth Morgan on 8 February 2010 | |
| 27 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 06 Apr 2009 | AUD | Auditor's resignation | |
| 17 Feb 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 20 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 21 Jan 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 29 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 24 Jan 2007 | 363s | Return made up to 13/01/07; full list of members | |
| 15 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 09 Mar 2006 | 363s | Return made up to 13/01/06; full list of members | |
| 17 Aug 2005 | 288b | Secretary resigned | |
| 17 Aug 2005 | 287 | Registered office changed on 17/08/05 from: palladium house 1-4 argyll street london W1F 7LD | |
| 17 Aug 2005 | 288a | New secretary appointed | |
| 29 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
| 20 May 2005 | 225 | Accounting reference date shortened from 31/01/05 to 31/12/04 |