GLOPHOTONICS LIMITED

Company number 06777478

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2013	AP01	Appointment of Monsieur Jerome Rene Pierre Alibert as a director on 1 July 2013	(2 pages)
04 Jul 2013	TM01	Termination of appointment of David Paul Richards as a director on 1 July 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
10 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Andrew Jonathan Moulton Monk as a director on 12 February 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1	(3 pages)
20 Dec 2012	TM01	Termination of appointment of Richard Bird Williams as a director on 29 November 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Richard Bird Williams as a director on 29 November 2012	(1 page)
19 Dec 2012	TM01	Termination of appointment of Robert Boardley Suttie as a director on 29 November 2012	(1 page)
23 May 2012	AD01	Registered office address changed from C/O Thrings Llp Midland Bridge Road Bath BA1 2HQ England on 23 May 2012	(1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Richard Bird Williams as a director on 30 January 2012	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Andrew Monk as a director on 12 January 2012	(2 pages)
19 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(3 pages)
19 Jan 2012	AP01	Appointment of David Paul Richards as a director on 16 December 2011	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Robert Boardley Suttie as a director on 16 January 2012	(2 pages)
19 Jan 2012	AD01	Registered office address changed from C/O C/O Thrings Llp Thrings Midland Bridge Bath Bath & Ne Somerset BA1 2HQ England on 19 January 2012	(1 page)
19 Jan 2012	AD01	Registered office address changed from Carpenter House First Floor Bath Somerset BA1 1UD on 19 January 2012	(1 page)
18 Jan 2012	TM02	Termination of appointment of Diane Aderyn as a secretary on 16 December 2011	(1 page)
18 Jan 2012	TM01	Termination of appointment of Kevin Antony Edge as a director on 16 December 2011	(1 page)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)