TWO TREES PHOTONICS LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Application to strike the company off the register |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED GAUTAM JIVAN PATEL |
| 09/01/189 January 2018 | DIRECTOR APPOINTED RISHI NATH REDDY |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MARTIN WILLIAM GREENAWAY |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GREG CASSERLY |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / DAQRI HOLOGRAPHICS LTD / 03/01/2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLINS |
| 10/10/1710 October 2017 | CURREXT FROM 22/12/2017 TO 31/12/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 22/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 22 December 2015 |
| 22/09/1622 September 2016 | PREVSHO FROM 31/12/2015 TO 22/12/2015 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON CHRISTMAS |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR DAVID HAYES |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR BRIAN MULLINS |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR GREGORY DEAN CASSERLY |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBINSON |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 3 TUNNEL HILL MEWS KNOCK LANE NORTHAMPTON NORTHAMPTONSHIRE NN7 3DA |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 23/12/1523 December 2015 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 23/12/1523 December 2015 | SECOND FILING FOR FORM SH01 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODLAND |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DACKSON MASIYANO |
| 22/12/1522 December 2015 | Annual accounts for year ending 22 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | SECRETARY APPOINTED MR PAUL JAMES ROBINSON |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON LEIGH CHRISTMAS / 04/06/2014 |
| 18/12/1318 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/01/1319 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | 29/01/10 STATEMENT OF CAPITAL GBP 25000 |
| 21/01/1121 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CARTER |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED DR DACKSON MASIYANO |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR JAMIESON LEIGH CHRISTMAS |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR PETER BRIAN WOODLAND |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR PAUL JAMES ROBINSON |
| 09/01/109 January 2010 | COMPANY NAME CHANGED M K SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 09/01/10 |
| 09/01/109 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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