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PHOTONSTAR LED LIMITED

Company number 06168095

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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)
04 Jun 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 48,799.59
29 Nov 2013 AP04 Appointment of Cfo Solutions Limited as a secretary
29 Nov 2013 TM02 Termination of appointment of Brian Whitehorn as a secretary
29 Nov 2013 AP01 Appointment of Mr Russell Anthony Banks as a director
15 Oct 2013 TM01 Termination of appointment of Robert Tuck as a director
05 Aug 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AUD Auditor's resignation
24 May 2013 AUD Auditor's resignation
16 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 AA Full accounts made up to 31 December 2010
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
10 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 38,665.38
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 38,665.38
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 38,665.38