PHOTO THERAPEUTICS LIMITED

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Company Documents

Date	Description
25/10/1825 October 2018	ORDER OF COURT TO WIND UP View Document
23/08/1823 August 2018	SECRETARY APPOINTED MICHELE PUPACH View Document
18/05/1818 May 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View Document
17/05/1817 May 2018	REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 105-109 SUMATRA ROAD LONDON NW6 1PL View Document
20/12/1720 December 2017	DISS40 (DISS40(SOAD)) View Document
05/12/175 December 2017	FIRST GAZETTE View Document
02/06/172 June 2017	DIRECTOR APPOINTED SINGAL SUNEET View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, DIRECTOR ELANA GREEN View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, DIRECTOR YOAV BEN DROR View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE HOPMEIER View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, SECRETARY YOAV BEN DROR View Document
19/03/1719 March 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/03/1631 March 2016	Annual return made up to 29 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/03/1518 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
03/03/153 March 2015	APPOINTMENT TERMINATED, SECRETARY MORAN TABAK View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/03/1428 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
28/03/1428 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MORAN SHMUEL TABAK / 01/08/2013 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/08/1314 August 2013	REGISTERED OFFICE CHANGED ON 14/08/2013 FROM UNIT 1 KINGFISHER HOUSE JUNIPER DRIVE LONDON SW18 1TX View Document
17/05/1317 May 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
21/02/1321 February 2013	DIRECTOR APPOINTED ELANA GREEN View Document
21/02/1321 February 2013	DIRECTOR APPOINTED MR GEORGE ALAN RICHARD HOPMEIER View Document
21/02/1321 February 2013	SECRETARY APPOINTED MORAN SHMUEL TABAK View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/05/1229 May 2012	REGISTERED OFFICE CHANGED ON 29/05/2012 FROM MORGAN LEWIS & BOCKIUS CONDOR HOUSE 5-10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL View Document
24/04/1224 April 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
16/02/1216 February 2012	DIRECTOR APPOINTED YOAV BEN DROR View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH View Document
17/01/1217 January 2012	SECRETARY APPOINTED YOAV BEN DROR View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR DENNIS MCGRATH View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART View Document
13/01/1213 January 2012	View Document
13/01/1213 January 2012	View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ALLGEIER View Document
13/01/1213 January 2012	TERMINATE DIR APPOINTMENT View Document
13/01/1213 January 2012	TERMINATE SEC APPOINTMENT View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/08/115 August 2011	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 HAWBRIDGE CLOSE SHIRLEY SOLIHULL WEST MIDLANDS B90 4SU View Document
11/07/1111 July 2011	REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 3RD FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP View Document
11/07/1111 July 2011	28/02/11 CHANGES View Document
09/06/119 June 2011	DIRECTOR APPOINTED CHRISTINA L ALLGEIER View Document
26/05/1126 May 2011	Annual return made up to 28 February 2009 with full list of shareholders View Document
26/04/1126 April 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN D'ARCY View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY O'DONNELL View Document
15/01/1115 January 2011	DISS40 (DISS40(SOAD)) View Document
11/01/1111 January 2011	FIRST GAZETTE View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/03/1023 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/05/099 May 2009	DIRECTOR APPOINTED SUSAN PATRICIA D'ARCY View Document
30/04/0930 April 2009	DIRECTOR AND SECRETARY APPOINTED DENNIS M MCGRATH View Document
30/04/0930 April 2009	APPOINTMENT TERMINATED SECRETARY KERRI TYRRELL View Document
30/04/0930 April 2009	APPOINTMENT TERMINATED DIRECTOR SUSAN D'ARCY View Document
30/04/0930 April 2009	APPOINTMENT TERMINATED DIRECTOR CLAES HULTMAN View Document
30/04/0930 April 2009	DIRECTOR RESIGNED SUSAN D'ARCY View Document
30/04/0930 April 2009	DIRECTOR RESIGNED CLAES HULTMAN View Document
30/04/0930 April 2009	SECRETARY RESIGNED KERRI TYRRELL View Document
14/04/0914 April 2009	DIRECTOR APPOINTED MICHAEL R STEWART View Document
14/04/0914 April 2009	DIRECTOR APPOINTED JEFFREY F O'DONNELL View Document
16/01/0916 January 2009	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS; AMEND View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/12/082 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN D'ARCY / 02/12/2008 View Document
02/12/082 December 2008	DIRECTOR'S PARTICULARS SUSAN D'ARCY View Document
27/11/0827 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / CLAES HULTMAN / 05/11/2008 View Document
27/11/0827 November 2008	DIRECTOR'S PARTICULARS CLAES HULTMAN View Document
24/07/0824 July 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP CHARLTON View Document
24/07/0824 July 2008	DIRECTOR RESIGNED PHILIP CHARLTON View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/12/0713 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
13/12/0713 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
05/06/075 June 2007	NEW SECRETARY APPOINTED View Document
05/06/075 June 2007	SECRETARY RESIGNED View Document
22/02/0722 February 2007	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/12/0622 December 2006	NEW SECRETARY APPOINTED View Document
07/09/067 September 2006	SECRETARY RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/12/0514 December 2005	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	NEW SECRETARY APPOINTED View Document
08/11/058 November 2005	SECRETARY RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/12/0410 December 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document

10/12/0410 December 2004	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
26/03/0426 March 2004	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/12/0319 December 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
05/11/035 November 2003	SECRETARY'S PARTICULARS CHANGED View Document
02/01/032 January 2003	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/08/0227 August 2002	REGISTERED OFFICE CHANGED ON 27/08/02 FROM: THE CROFT CHALFONT LANE, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5PP View Document
27/08/0227 August 2002	NEW SECRETARY APPOINTED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	SECRETARY RESIGNED View Document
08/08/028 August 2002	AUD RES - SECTION 394 View Document
12/06/0212 June 2002	NEW DIRECTOR APPOINTED View Document
03/01/023 January 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/09/0119 September 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/08/0114 August 2001	S252 DISP LAYING ACC 10/05/01 View Document
14/08/0114 August 2001	S369(4) SHT NOTICE MEET 10/05/01 View Document
14/08/0114 August 2001	S386 DISP APP AUDS 10/05/01 View Document
14/08/0114 August 2001	S366A DISP HOLDING AGM 10/05/01 View Document
14/08/0114 August 2001	S80A AUTH TO ALLOT SEC 10/05/01 View Document
14/08/0114 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/08/0114 August 2001	AUTH ALLOT OF SECURITY 10/05/01 DISAPP PRE-EMPT RIGHTS 10/05/01 S80A AUTH TO ALLOT SEC 10/05/01 S366A DISP HOLDING AGM 10/05/01 S252 DISP LAYING ACC 10/05/01 S386 DISP APP AUDS 10/05/01 S369(4) SHT NOTICE MEET 10/05/01 ALTER ARTICLES 16/05/01 View Document
14/08/0114 August 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/07/0125 July 2001	DIRECTOR RESIGNED View Document
25/07/0125 July 2001	DIRECTOR RESIGNED View Document
25/07/0125 July 2001	DIRECTOR RESIGNED View Document
25/07/0125 July 2001	DIRECTOR RESIGNED View Document
04/01/014 January 2001	NEW DIRECTOR APPOINTED View Document
04/01/014 January 2001	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
27/11/0027 November 2000	S-DIV 08/11/00 View Document
27/11/0027 November 2000	£ NC 2322/25000 08/11/00 View Document
27/11/0027 November 2000	ADOPT MEM AND ARTS 08/11/00 View Document
27/11/0027 November 2000	VARYING SHARE RIGHTS AND NAMES 08/11/00 View Document
24/11/0024 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: UMIST VENTURES LIMITED THE FAIRBAIM BUILDING 72 SACKVILLE STREET MANCHESTER M60 1QD View Document
14/11/0014 November 2000	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 UMIST VENTURES LIMITED THE FAIRBAIM BUILDING 72 SACKVILLE STREET MANCHESTER M60 1QD View Document
14/11/0014 November 2000	NEW SECRETARY APPOINTED View Document
14/11/0014 November 2000	SECRETARY RESIGNED View Document
06/11/006 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/003 November 2000	DIRECTOR RESIGNED View Document
17/10/0017 October 2000	NEW DIRECTOR APPOINTED View Document
16/10/0016 October 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/00 View Document
29/09/0029 September 2000	NEW DIRECTOR APPOINTED View Document
05/09/005 September 2000	DIRECTOR RESIGNED View Document
05/06/005 June 2000	£ NC 1429/2322 03/05/00 View Document
05/06/005 June 2000	ADOPT MEM AND ARTS 03/05/00 View Document
05/06/005 June 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/00 View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
21/12/9921 December 1999	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View Document
16/12/9916 December 1999	DIRECTOR RESIGNED View Document
29/09/9929 September 1999	NEW DIRECTOR APPOINTED View Document
06/09/996 September 1999	DIRECTOR RESIGNED View Document
25/08/9925 August 1999	NEW DIRECTOR APPOINTED View Document
05/06/995 June 1999	NEW DIRECTOR APPOINTED View Document
12/04/9912 April 1999	ADOPT MEM AND ARTS 18/03/99 View Document
01/04/991 April 1999	£ NC 1000/1429 18/03/99 View Document
04/02/994 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
29/12/9829 December 1998	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View Document
30/10/9830 October 1998	S-DIV 13/10/98 View Document
30/10/9830 October 1998	£ NC 100/1000 13/10/98 View Document
30/10/9830 October 1998	NEW DIRECTOR APPOINTED View Document
30/10/9830 October 1998	NEW DIRECTOR APPOINTED View Document
30/10/9830 October 1998	NEW DIRECTOR APPOINTED View Document
30/10/9830 October 1998	NEW DIRECTOR APPOINTED View Document
30/10/9830 October 1998	DIRECTOR RESIGNED View Document
30/10/9830 October 1998	ADOPT MEM AND ARTS 13/10/98 View Document
30/10/9830 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/98 View Document
29/09/9829 September 1998	COMPANY NAME CHANGED PHOTO DYNAMIC THERAPY (PDT) LIMI TED CERTIFICATE ISSUED ON 30/09/98 View Document
26/05/9826 May 1998	S80A AUTH TO ALLOT SEC 24/03/98 View Document
26/05/9826 May 1998	S369(4) SHT NOTICE MEET 24/03/98 View Document
26/05/9826 May 1998	S386 DISP APP AUDS 24/03/98 View Document
26/05/9826 May 1998	S366A DISP HOLDING AGM 24/03/98 View Document
26/05/9826 May 1998	S252 DISP LAYING ACC 24/03/98 View Document
31/01/9831 January 1998	REGISTERED OFFICE CHANGED ON 31/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
31/01/9831 January 1998	REGISTERED OFFICE CHANGED ON 31/01/98 FROM: G OFFICE CHANGED 31/01/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
31/01/9831 January 1998	NEW DIRECTOR APPOINTED View Document
31/01/9831 January 1998	NEW DIRECTOR APPOINTED View Document
31/01/9831 January 1998	NEW SECRETARY APPOINTED View Document
31/01/9831 January 1998	DIRECTOR RESIGNED View Document
31/01/9831 January 1998	SECRETARY RESIGNED View Document
14/01/9814 January 1998	COMPANY NAME CHANGED TATESTEM LIMITED CERTIFICATE ISSUED ON 15/01/98 View Document
13/01/9813 January 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/01/9813 January 1998	ALTER MEM AND ARTS 08/01/98 View Document
03/12/973 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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