FORTH PHOTONICS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | Application to strike the company off the register |
| 13/05/2413 May 2024 | Amended accounts for a dormant company made up to 2023-12-31 |
| 20/04/2420 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of Darin Ray Hammers as a director on 2022-12-02 |
| 13/12/2213 December 2022 | Appointment of Mr David Inman as a director on 2022-12-02 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/01/1930 January 2019 | ARTICLES OF ASSOCIATION |
| 30/01/1930 January 2019 | ALTER ARTICLES 22/01/2019 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COHEN |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR DARIN RAY HAMMERS |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ATKINSON |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIS CONSTANTINIDES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1 LONDON WALL LONDON EC2Y 5AB |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARIS CONSTANTINIDES / 01/01/2013 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 10/12/2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED ALASATIR EDWARD ATKINSON |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 01/10/2010 |
| 18/01/1218 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM CAPRINI HOUSE 163-173 PRAED STREET LONDON W2 1RH |
| 22/01/1022 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOWRIE |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED PAUL WILLIAMS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ARIS CONSTANTINIDES |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ANDREW MURDOCH ELDER |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 07/02/097 February 2009 | DIRECTOR APPOINTED FIONA LOWRIE |
| 13/01/0913 January 2009 | ADOPT MEM AND ARTS 23/12/2008 |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 07/01/097 January 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED MM&S (5431) LIMITED CERTIFICATE ISSUED ON 07/01/09 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company