PHOTONIX LIMITED

Company number SC186345

Date	Type	Description	View / Download
23 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(16 pages)
03 May 2011	AD01	Registered office address changed from Block 7, Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0th on 3 May 2011	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-08	(1 page)
28 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
04 Aug 2009	363a	Annual return made up to 02/06/09	(2 pages)
29 Jan 2009	363a	Annual return made up to 02/06/08	(3 pages)
05 Sep 2008	288b	Appointment Terminated Director and Secretary frank tooley	(1 page)
30 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
23 Apr 2008	288b	Appointment Terminated Director margaret mcgarry	(1 page)
10 Sep 2007	363a	Annual return made up to 02/06/07	(2 pages)
05 Sep 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
04 Sep 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
03 Jun 2006	363a	Annual return made up to 02/06/06	(2 pages)
23 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288b	Director resigned	(1 page)
13 Jun 2005	363s	Annual return made up to 02/06/05	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: institute of photonics c/o strathclyde university wolfson centre 106 rottenrow glasgow G4 0NW	(1 page)
02 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2005	288a	New director appointed	(1 page)