GILDEN PHOTONICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2867620001 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYNCH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR KEVIN LYNCH |
| 01/10/101 October 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 29 REDCLYFFE GARDENS HELENSBURGH ARGYLL AND BUTE G84 9JJ |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND |
| 04/01/074 January 2007 | S-DIV 04/12/06 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 480 LANARK ROAD JUNIPER GREEN MIDLOTHIAN EH14 5BL |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | COMPANY NAME CHANGED DELTACROSS LIMITED CERTIFICATE ISSUED ON 13/07/05 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | � NC 100/100000 12/07 |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 12/07/05 |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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