COMPOUND PHOTONICS LIMITED

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DateDescription
20/03/2520 March 2025 Administrator's progress report

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24/02/2524 February 2025 Notice of extension of period of Administration

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19/09/2419 September 2024 Administrator's progress report

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27/04/2427 April 2024 Result of meeting of creditors

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27/04/2427 April 2024 Notice of extension of period of Administration

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27/04/2427 April 2024 Administrator's progress report

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17/04/2417 April 2024 Termination of appointment of Yaron Valler as a director on 2024-04-11

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23/03/2423 March 2024 Administrator's progress report

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27/04/2327 April 2023 Statement of administrator's proposal

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06/03/236 March 2023 Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-03-06

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03/03/233 March 2023 Appointment of an administrator

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31/10/2231 October 2022 Confirmation statement made on 2022-09-27 with no updates

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24/10/2224 October 2022 Director's details changed for Mr Yaron Valler on 2022-02-01

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24/10/2224 October 2022 Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2022-03-30

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23/09/2223 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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22/04/2222 April 2022 Full accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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18/10/2118 October 2021 Director's details changed for Mr Yaron Valler on 2021-01-01

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18/10/2118 October 2021 Change of details for Compound Photonics Group Limited as a person with significant control on 2017-05-04

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18/10/2118 October 2021 Confirmation statement made on 2021-09-27 with no updates

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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20/02/1920 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY MERCER

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAVEL TATYANIN

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29/03/1829 March 2018 DIRECTOR APPOINTED MR YARON VALLER

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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11/09/1711 September 2017 DIRECTOR APPOINTED MR PAVEL TATYANIN

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11/09/1711 September 2017 DIRECTOR APPOINTED MR JEREMY CHARLES MERCER

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCDERMID

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM COMPOUND PHOTONICS MILLENNIUM WAY HEIGHINGTON LANE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6JW

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09/02/179 February 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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09/09/169 September 2016 DIRECTOR APPOINTED MS PENELOPE JANE MCDERMID

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN BURKEY

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25/08/1625 August 2016 DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LIND

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACHS

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18/04/1618 April 2016 DIRECTOR APPOINTED MR NATHAN ANTHONY BURKEY

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16/11/1516 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/10/1519 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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19/10/1519 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB

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19/10/1519 October 2015 SAIL ADDRESS CREATED

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY SIOBHAN MILES

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28/01/1528 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1430 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 29/10/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SACHS / 29/10/2014

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET LONDON SE1 0BL

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12/12/1312 December 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/02/1319 February 2013 AUDITOR'S RESIGNATION

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11/10/1211 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 11/10/2012

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 11/10/2012

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10/09/1210 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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02/01/122 January 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/10/1126 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET SOUTHWARK LONDON SE1 0EL

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 15/03/2011

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MILES / 28/03/2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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01/11/101 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 01/10/2009

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 01/10/2009

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR CREATE DIRECTORS NOMINEES LIMITED

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07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/09/106 September 2010 ADOPT ARTICLES 25/08/2010

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06/09/106 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM OFFICE 3, QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL UNITED KINGDOM

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31/08/1031 August 2010 SECRETARY APPOINTED SIOBHAN MILES

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24/08/1024 August 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM

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17/06/1017 June 2010 ALTER ARTICLES 01/06/2010

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13/01/1013 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0930 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 43 HIGH STREET LITTLE WILBRAHAM CAMBRIDGE CB21 5JY

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12/06/0912 June 2009 APPOINTMENT TERMINATED SECRETARY JOHN STOUT

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12/06/0912 June 2009 SECRETARY APPOINTED NICOLA MITCHAM

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22/12/0822 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CREATE DIRECTORS NOMINEES LIMITED / 16/10/2008

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SACHS / 16/10/2008

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LIND / 16/10/2008

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22/10/0822 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN STOUT / 16/10/2008

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21/10/0821 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE

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09/01/089 January 2008 NC INC ALREADY ADJUSTED 13/11/07

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09/01/089 January 2008 £ NC 10000/12700 13/11/

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16/11/0716 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 52 BEDFORD ROW LONDON WC1R 4LR

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02/04/072 April 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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11/01/0711 January 2007 S-DIV 29/11/06

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11/01/0711 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0710 January 2007 COMPANY NAME CHANGED ETTONDOO LIMITED CERTIFICATE ISSUED ON 10/01/07

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28/12/0628 December 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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09/12/069 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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21/04/0621 April 2006 COMPANY NAME CHANGED COMPOUND PHOTONICS LIMITED CERTIFICATE ISSUED ON 21/04/06

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 NC INC ALREADY ADJUSTED 24/11/05

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/12/0528 December 2005 SUB DIV 24/11/05

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 DIRECTOR RESIGNED

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28/12/0528 December 2005 S-DIV 24/11/05

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28/12/0528 December 2005 £ NC 1000/10000 24/11/

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28/12/0528 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/12/0528 December 2005 SECRETARY RESIGNED

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28/12/0528 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 COMPANY NAME CHANGED BIDEAWHILE 480 LIMITED CERTIFICATE ISSUED ON 15/11/05

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27/09/0527 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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