PRINCETON GAMMA-TECH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1317 June 2013 | APPLICATION FOR STRIKING-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | DISS40 (DISS40(SOAD)) |
| 21/06/1121 June 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUHANI TASKINEN / 01/10/2009 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH PE7 8HP |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 69-75 LINCOLN ROAD PETERBOROUGH PE1 2SQ |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 69-75 LINCLON ROAD PETERBOROUGH PE1 2SQ |
| 31/05/0631 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2 METRO CENTRE WELBECK WAY WOODSTON PETERBOROUGH PE2 7UH |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9927 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/99 |
| 27/09/9927 September 1999 | ALTER MEM AND ARTS 26/08/99 |
| 23/09/9923 September 1999 | � NC 100/500000 26/08/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | |
| 11/02/9411 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: THE BUSINESS & TECHNOLOGY CENTRE 2/4 MANCETTER SQUARE WERRINGTON PETERBOROUGH PE4 6BX |
| 21/03/9121 March 1991 | |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED CHARGELIGHT LIMITED CERTIFICATE ISSUED ON 17/04/90 |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: NORWAY CHAMBERS WEAVERS LANE SUDBURY SUFFOLK CO10 6EZ |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/04/886 April 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 17/02/8617 February 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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