PHOTEX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/1811 December 2018 | APPLICATION FOR STRIKING-OFF |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/06/1530 June 2015 | COMPANY NAME CHANGED TAIGA SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/06/15 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/11/1226 November 2012 | SECRETARY APPOINTED MR ALASTAIR AMBURY |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHEILA AMBURY |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA AMBURY |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 25 FEVERSHAM DRIVE KIRKBYMOORSIDE YORK YO62 6DH ENGLAND |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY AMBURY / 01/10/2009 |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RUTH AMBURY / 01/10/2009 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA RUTH AMBURY / 01/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA AMBURY / 01/08/2003 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AMBURY / 01/08/2003 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA AMBURY / 01/08/2003 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AMBURY / 09/08/2002 |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: C/O DAVID NEWTON AND CO LAWRENCE HOUSE JAMES NICHOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 01/09/03 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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