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MICRO-PHOTONICS LTD

Company number 06869823

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2016 DS01 Application to strike the company off the register
12 Sep 2016 TM01 Termination of appointment of Christopher Little as a director on 1 September 2016
09 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Apr 2015 CH01 Director's details changed for Mr Bernard Leach on 1 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
03 Dec 2013 TM01 Termination of appointment of Harold Oldfield as a director
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Bernard Leach on 1 January 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 93
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 93
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Christopher Little on 4 April 2010
22 Apr 2010 CH01 Director's details changed for Dr Harold Robert Oldfield on 4 April 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 August 2009
  • GBP 31