LINOS PHOTONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/11/1318 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1314 August 2013 | APPLICATION FOR STRIKING-OFF |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 05/06/135 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 05/11/125 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO LEDIG / 02/11/2012 |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD BEDFORDSHIRE MK44 2QS |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BROCKMEYER |
| 21/11/1121 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | SECRETARY APPOINTED DR IAN PETER ALCOCK |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED IAN PETER ALCOCK |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TREACHER |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP TREACHER |
| 22/11/1022 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD MK40 3JY |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9912 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED SPINDLER & HOYER (U.K.) LIMITED CERTIFICATE ISSUED ON 21/06/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/12/936 December 1993 | |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 28 CULVERDEN DOWN TUNBRIDGE WELLS KENT TN4 9SB |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 22/06/8522 June 1985 | ALLOTMENT OF SHARES |
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