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PHOTONASE LIMITED

Company number SC286072

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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)
06 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for John Gordon Freeman on 1 January 2010
01 Jul 2010 CH04 Secretary's details changed for Blackadders Llp on 1 January 2010
23 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Aug 2009 288b Appointment terminate, director charles sweeney logged form
07 Aug 2009 288b Appointment terminated director charles sweeney
02 Jul 2009 363a Return made up to 10/06/09; full list of members
25 Sep 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 10/06/08; full list of members
08 Jul 2008 288b Appointment terminated director robin rae
02 Jun 2008 288a Secretary appointed blackadders LLP
02 Jun 2008 288b Appointment terminated secretary blackadders
25 Mar 2008 88(2) Ad 28/09/07\gbp si 118@0.01=1.18\gbp ic 6/7.18\
21 Nov 2007 288b Director resigned
11 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 122 S-div 12/07/06
29 Jun 2007 88(2)R Ad 12/07/06--------- £ si 118@.01
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 12/07/06
29 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association