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CIPHOTONICS LIMITED

Company number 06048752

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
14 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
12 Jan 2011 AP03 Appointment of Mr Paul Stephen Hatch as a secretary
12 Jan 2011 TM01 Termination of appointment of Ciphotonics Limited as a director
12 Jan 2011 TM02 Termination of appointment of Leigh Hepplethwaite as a secretary
07 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AP02 Appointment of Ciphotonics Limited as a director
16 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Stephen Holton as a director
16 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2010 AP01 Appointment of Mr Peter Ross Wharton as a director
16 Mar 2010 TM01 Termination of appointment of Stephen Holton as a director
10 Mar 2009 363a Return made up to 11/01/09; full list of members
10 Nov 2008 AA Accounts made up to 31 March 2008
07 Feb 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
04 Feb 2008 363a Return made up to 11/01/08; full list of members
11 Jan 2007 NEWINC Incorporation