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PHOTON SOLAR MANAGEMENT LTD

Company number 08173224

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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)
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	TM02	Termination of appointment of Ledgers Secretaries Limited as a secretary on 9 August 2015	View PDF Termination of appointment of Ledgers Secretaries Limited as a secretary on 9 August 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
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)
04 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014	View PDF Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-08 EUR 2	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-08 EUR 2 - 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)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-12 EUR 2	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-12 EUR 2 - 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)
20 Aug 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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