MESOPHOTONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/11/1212 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/11/1128 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2ND FLOOR 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH |
| 03/11/103 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008717 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/1012 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFO SOLUTIONS LIMITED / 12/03/2010 |
| 12/03/1012 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LAINEE / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT CREED / 12/03/2010 |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: GISTERED OFFICE CHANGED ON 21/05/2009 FROM 2 VENTURE ROAD CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR PAUL VINCENT CREED |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND MAXWELL |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/10/0726 October 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
| 26/10/0726 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 CENTRE FOR ENTERPRISE AND INNOVATION UNIVERSITY OF SOUTHAMPTON HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1BJ |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 16/02/04; CHANGE OF MEMBERS |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | � NC 1000/1650 16/12/03 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RESCIND 882 4705 SHARES AD260903 |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0314 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 18/04/0318 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | S-DIV 30/07/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED BONDCO 857 LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: G OFFICE CHANGED 02/04/01 TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0116 February 2001 | Incorporation |
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