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PHOTON SOLAR LTD.

Company number 06364683

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM02	Termination of appointment of Ledgers Secretaries Ltd as a secretary on 31 May 2016	View PDF Termination of appointment of Ledgers Secretaries Ltd as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-25 EUR 900	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-25 EUR 900 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014	View PDF Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AD01	Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014	View PDF Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 EUR 900	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 EUR 900 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	CH01	Director's details changed for Mr Alexander Matthias Kliesch on 8 August 2014	View PDF Director's details changed for Mr Alexander Matthias Kliesch on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-12 EUR 900	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-12 EUR 900 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	CH01	Director's details changed for Mr Alexander Matthias Kliesch on 9 August 2013	View PDF Director's details changed for Mr Alexander Matthias Kliesch on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AP04	Appointment of Ledgers Secretaries Ltd as a secretary	View PDF Appointment of Ledgers Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	TM02	Termination of appointment of Ledgers Secretaries Limited as a secretary	View PDF Termination of appointment of Ledgers Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2011	CH01	Director's details changed for Alexander Matthias Kliesch on 1 January 2011	View PDF Director's details changed for Alexander Matthias Kliesch on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	CH01	Director's details changed for Alexander Kliesch on 7 September 2010	View PDF Director's details changed for Alexander Kliesch on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AP04	Appointment of Ledgers Secretaries Limited as a secretary	View PDF Appointment of Ledgers Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)

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