FORTH PHOTONICS TRUSTEES LIMITED
Company number 06760532 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2024 | Application to strike the company off the register · 1 page | View document |
| 13 May 2024 | Amended accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 20 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 12 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 13 Dec 2022 | Termination of appointment of Darin Ray Hammers as a director on 2022-12-02 · 1 page | View document |
| 13 Dec 2022 | Appointment of Mr David Inman as a director on 2022-12-02 · 2 pages | View document |
| 29 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 26 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 30 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2019 | ALTER ARTICLES 22/01/2019 | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COHEN | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR DARIN RAY HAMMERS | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ATKINSON | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIS CONSTANTINIDES | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 15 Nov 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1 LONDON WALL LONDON EC2Y 5AB | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARIS CONSTANTINIDES / 01/01/2013 | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 10/12/2012 | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED ALASATIR EDWARD ATKINSON | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 01/10/2010 | View document |
| 18 Jan 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM CAPRINI HOUSE 163-173 PRAED STREET LONDON W2 1RH | View document |
| 22 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOWRIE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED PAUL WILLIAMS | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED ARIS CONSTANTINIDES | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED ANDREW MURDOCH ELDER | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED FIONA LOWRIE | View document |
| 13 Jan 2009 | ADOPT MEM AND ARTS 23/12/2008 | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 7 Jan 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 31 Dec 2008 | COMPANY NAME CHANGED MM&S (5431) LIMITED CERTIFICATE ISSUED ON 07/01/09 | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE | View document |
| 27 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |