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AMPHOTONIX LIMITED

Company number SC275753

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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)
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2013	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
30 Oct 2012	LIQ MISC	INSOLVENCY:Form 4.16(scot) Notice of Resignation of Liquidator	View PDF INSOLVENCY:Form 4.16(scot) Notice of Resignation of Liquidator - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AD01	Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on 7 March 2012	View PDF Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01 - link opens in a new window - 17 pages (17 pages)
09 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 939	View PDF Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 939 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Nov 2009	TM01	Termination of appointment of Craig Tombling as a director	View PDF Termination of appointment of Craig Tombling as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	CH01	Director's details changed for Anthony Edward Kelly on 19 November 2009	View PDF Director's details changed for Anthony Edward Kelly on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Neil Paul Martin on 19 November 2009	View PDF Director's details changed for Neil Paul Martin on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH04	Secretary's details changed for Sf Secretaries Limited on 19 November 2009	View PDF Secretary's details changed for Sf Secretaries Limited on 19 November 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Erik Fallstrom on 19 November 2009	View PDF Director's details changed for Erik Fallstrom on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	288c	Secretary's Change of Particulars / sf secretaries LIMITED / 24/10/2008 / HouseName/Number was: , now: 123; Street was: 130 st vincent street, now: st vincent street; Post Code was: G2 5HF, now: G2 5EA	View PDF Secretary's Change of Particulars / sf secretaries LIMITED / 24/10/2008 / HouseName/Number was: , now: 123; Street was: 130 st vincent street, now: st vincent street; Post Code was: G2 5HF, now: G2 5EA - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from semple fraser LLP 130 st vincent street glasgow lanarkshire G2 5HF	View PDF Registered office changed on 31/10/2008 from semple fraser LLP 130 st vincent street glasgow lanarkshire G2 5HF - link opens in a new window - 1 page (1 page)
14 Apr 2008	88(2)	Ad 19/03/08 gbp si 66@1=66 gbp ic 873/939	View PDF Ad 19/03/08 gbp si 66@1=66 gbp ic 873/939 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	123	Nc inc already adjusted 19/03/08	View PDF Nc inc already adjusted 19/03/08 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
26 Nov 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 4 pages (4 pages)

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