MICRO-PHOTONICS LTD

Company number 06869823 ·

Dissolved

26 filings

Date Filing
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/09/2014 View document
24 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR HAROLD OLDFIELD View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/01/2013 View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTLE / 04/04/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HAROLD ROBERT OLDFIELD / 04/04/2010 View document
22 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
19 Aug 2009 DIRECTOR APPOINTED CHRISTOPHER LITTLE View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: GISTERED OFFICE CHANGED ON 19/06/2009 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR UNITED KINGDOM View document
19 Jun 2009 APPOINTMENT TERMINATED SECRETARY EVELYN KING View document
19 Jun 2009 DIRECTOR APPOINTED BERNARD LEACH View document
19 Jun 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009 View document
19 Jun 2009 SECRETARY APPOINTED BUNTY TEACEY PERRETT View document
4 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document