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MICROPHOTONSTAR LIMITED

Company number 08208412

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2016 AD01 Registered office address changed from Winston Churchill House Ethell Street Birmingham West Midlands B2 4BG to Brocton House Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3BZ on 27 May 2016
26 Feb 2016 CH01 Director's details changed for Mr Xiyu Yan on 1 February 2016
24 Feb 2016 AP01 Appointment of Mr Xiyu Yan as a director on 1 February 2016
22 Feb 2016 TM01 Termination of appointment of Yinghua Huang as a director on 1 February 2016
16 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
01 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
14 Oct 2014 TM02 Termination of appointment of Itca (Gb) Limited as a secretary on 10 September 2014
02 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10
12 Oct 2012 AP01 Appointment of Yinghua Huang as a director
12 Oct 2012 TM01 Termination of appointment of Simon Poon as a director
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)