PHOTONIX LIMITED
Company number SC186345 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 May 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM BLOCK 7, KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD GLASGOW G20 0TH | View document |
| 9 Nov 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Aug 2009 | ANNUAL RETURN MADE UP TO 02/06/09 | View document |
| 29 Jan 2009 | ANNUAL RETURN MADE UP TO 02/06/08 | View document |
| 5 Sep 2008 | DIRECTOR AND SECRETARY RESIGNED FRANK TOOLEY | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 23 Apr 2008 | DIRECTOR RESIGNED MARGARET MCGARRY | View document |
| 10 Sep 2007 | ANNUAL RETURN MADE UP TO 02/06/07 | View document |
| 5 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Jun 2006 | ANNUAL RETURN MADE UP TO 02/06/06 | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | ANNUAL RETURN MADE UP TO 02/06/05 | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: INSTITUTE OF PHOTONICS C/O STRATHCLYDE UNIVERSITY WOLFSON CENTRE 106 ROTTENROW GLASGOW G4 0NW | View document |
| 2 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | ANNUAL RETURN MADE UP TO 02/06/04 | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | View document |
| 17 Nov 2003 | COMPANY NAME CHANGED COMPOUND SEMICONDUCTOR TECHNOLOG IES LIMITED CERTIFICATE ISSUED ON 17/11/03 | View document |
| 27 Jun 2003 | ANNUAL RETURN MADE UP TO 02/06/03 | View document |
| 25 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | ANNUAL RETURN MADE UP TO 02/06/02 | View document |
| 22 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | ANNUAL RETURN MADE UP TO 02/06/01 | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | ANNUAL RETURN MADE UP TO 02/06/00 | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | ANNUAL RETURN MADE UP TO 02/06/99 | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | ADOPT MEM AND ARTS 18/01/99 | View document |
| 8 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | COMPANY NAME CHANGED M M & S (G5) LIMITED CERTIFICATE ISSUED ON 10/08/98 | View document |
| 2 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |