PHOTONETICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1014 April 2010 | APPLICATION FOR STRIKING-OFF |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD OSTHEIMER / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR BO CHRISTENSEN |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED GERALD OSTHEIMER |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY SVEND-ERIK FREDERIKSEN |
| 16/05/0816 May 2008 | SECRETARY APPOINTED CLAUS ROTHAUS ROTHAUSEN |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/051 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | £ NC 150000/1000000 19/1 |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0219 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIR RAT SEC AUTH 06/02/02 |
| 12/02/0212 February 2002 | DIR APP SEC AUT 05/02/02 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 17/04/0117 April 2001 | S366A DISP HOLDING AGM 14/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 01/08/00 |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED LASER LINES LIMITED CERTIFICATE ISSUED ON 14/09/00 |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | AUDITOR'S RESIGNATION |
| 09/08/009 August 2000 | ALTER ARTICLES 01/08/00 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: BEAUMONT CLOSE BANBURY OXON OX16 7TQ |
| 09/08/009 August 2000 | ADOPT ARTICLES 01/08/00 |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/01/9919 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | AUDITOR'S RESIGNATION |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 03/02/923 February 1992 | |
| 03/02/923 February 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/07/9016 July 1990 | AUDITOR'S RESIGNATION |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 07/08/877 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 13/01/8613 January 1986 | MEMORANDUM OF ASSOCIATION |
| 22/03/8322 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 19/07/8219 July 1982 | ANNUAL RETURN MADE UP TO 14/03/82 |
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