PHOTON SYSTEMS LIMITED

Company number 05907816

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
15 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 5,000,000	(5 pages)
13 Sep 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 6 September 2010	(2 pages)
12 Sep 2010	CH01	Director's details changed for Roberto De Cicco on 6 September 2010	(2 pages)
03 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
14 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
14 Sep 2009	288c	Director's Change of Particulars / roberto de cicco / 12/06/2009 / Nationality was: british citizen, now: british; HouseName/Number was: , now: 85; Street was: 29 west sheen vale, now: 1 holford way; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW92JQ, now: SW15 5DU; Country was: , now: united kingdom	(1 page)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from flat 5 37 mortlake road kew gardens surrey TW9 3JQ	(1 page)
07 Jul 2009	190	Location of debenture register	(1 page)
01 Apr 2009	353	Location of register of members	(1 page)
31 Mar 2009	190	Location of debenture register	(1 page)
05 Mar 2009	AA	Accounts made up to 31 August 2008	(2 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from unit 150, imperial court exchange street east liverpool L2 3AB	(1 page)
19 Feb 2009	288b	Appointment Terminated Director coddan managers service LIMITED	(1 page)
10 Sep 2008	363a	Return made up to 06/09/08; full list of members	(7 pages)
08 Sep 2008	AA	Accounts made up to 31 August 2007	(2 pages)
05 Sep 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jan 2008	363s	Return made up to 06/09/07; full list of members; amend	(8 pages)