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Company number: 02137069
Company Name:

PHOTONIS UK LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 / 5 pages filed £ 1.99
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  Registered Office changed on 04/11/2010 FROM		 £ 1.99
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DECLARATION OF SOLVENCY:LIQ. CASE NO.1 £ 1.99
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Click to see all 63 documents available...
Telephone:
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Directors:

G. Boers

 appointed 03 Jan 2007
Industry:

OTHER WHOLESALE SIC: 5190

Category:
Private Limited with Share Capital
Incorporated:
03 Jun 1987
Registered Office:

8 SALISBURY SQUARE, LONDON

,

EC4Y 8BB

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Last Updated:
09 Feb 2012 Refresh

UK Companies A-Z: Ph Page 86

Company number: 02137069
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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30 Dec 2011
4.71
  OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 / 5 pages filed
£ 1.99
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04 Nov 2010
AD01
View Sample
Registered Office changed on 04/11/2010 FROM
£ 1.99
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29 Oct 2010
4.70
DECLARATION OF SOLVENCY:LIQ. CASE NO.1
£ 1.99
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29 Oct 2010
600
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914
£ 1.99
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29 Oct 2010
LIQ MISC RES
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1
£ 1.99
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29 Oct 2010
LRESSP
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
£ 1.99
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10 Aug 2010
GAZ1
FIRST GAZETTE
£ 1.99
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29 Dec 2009
TM01
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Director Resigned JOSEPH SCHOLLY
£ 1.99
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17 Dec 2009
AR01
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Annual Return (Director's details) 17/12/09
£ 1.99
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17 Sep 2009
288b
APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED
£ 1.99
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16 Sep 2009
287
Registered Office changed on 16/09/09
£ 1.99
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03 Sep 2009
288b
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIRK JENNE LOGGED FORM
£ 1.99
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03 Jun 2009
288a
Director Appointed JOSEPH LEO SCHOLLY
£ 1.99
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03 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD COLLINS
£ 1.99
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23 Mar 2009
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/07
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23 Mar 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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24 Nov 2008
363a
Annual Return (Director's details) made up to 19/11/08
£ 1.99
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08 Apr 2008
288c
Secretary's Change of Particulars WHALE ROCK SECRETARIES LIMITED LOGGED FORM
£ 1.99
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07 Apr 2008
287
Registered Office changed on 07/04/08
£ 1.99
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23 Dec 2007
363a
Annual Return (Director's details) made up to 19/11/07
£ 1.99
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29 Nov 2007
288c
Secretary's details changed
£ 1.99
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29 Nov 2007
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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10 Oct 2007
288c
Secretary's details changed
£ 1.99
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21 Jul 2007
225
ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
£ 1.99
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04 Jun 2007
287
Registered Office changed on 04/06/07
£ 1.99
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10 May 2007
AA
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Annual Accounts (Full Accounts) made up to 30/06/06
£ 1.99
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10 Apr 2007
288a
New Director Appointed
£ 1.99
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10 Apr 2007
288b
Secretary Resigned
£ 1.99
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10 Apr 2007
288b
Director Resigned
£ 1.99
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21 Mar 2007
288a
New Director Appointed
£ 1.99
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21 Mar 2007
288b
Secretary Resigned
£ 1.99
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21 Mar 2007
288b
Director Resigned
£ 1.99
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18 Dec 2006
363a
Annual Return (Director's details) made up to 19/11/06
£ 1.99
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03 May 2006
AA
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Annual Accounts (Full Accounts) made up to 30/06/05
£ 1.99
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05 Apr 2006
CERTNM
Company Name Changed
£ 1.99
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23 Mar 2006
288a
New Director Appointed
£ 1.99
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22 Mar 2006
288b
Director Resigned
£ 1.99
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12 Dec 2005
363a
Annual Return (Director's details) made up to 19/11/05
£ 1.99
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26 May 2005
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/06/04
£ 1.99
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01 Dec 2004
363a
Annual Return (Director's details) made up to 19/11/04
£ 1.99
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13 May 2004
288b
Director Resigned
£ 1.99
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06 May 2004
AA
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Annual Accounts (Full Accounts) made up to 30/06/03
£ 1.99
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10 Dec 2003
363a
Annual Return (Director's details) made up to 19/11/03
£ 1.99
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03 May 2003
AA
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Annual Accounts (Full Accounts) made up to 30/06/02
£ 1.99
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02 Dec 2002
363a
Annual Return (Director's details) made up to 19/11/02
£ 1.99
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17 Jun 2002
AUD
AUDITOR'S RESIGNATION
£ 1.99
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30 Apr 2002
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/06/01
£ 1.99
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12 Feb 2002
288a
New Director Appointed
£ 1.99
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12 Feb 2002
288a
New Director Appointed
£ 1.99
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21 Nov 2001
363a
Annual Return (Director's details) made up to 19/11/01
£ 1.99
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27 Apr 2001
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/06/00
£ 1.99
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22 Nov 2000
363a
Annual Return (Director's details) made up to 19/11/00
£ 1.99
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20 Apr 2000
AA
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Annual Accounts (Full Accounts) made up to 30/06/99
£ 1.99
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25 Nov 1999
363a
Annual Return (Director's details) made up to 19/11/99;
£ 1.99
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05 May 1999
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/06/98
£ 1.99
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16 Dec 1998
363a
Annual Return (Director's details) made up to 19/11/98;
£ 1.99
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10 Sep 1998
288a
New Secretary Appointed
£ 1.99
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10 Sep 1998
ELRES
S252 DISP LAYING ACC 11/08/98
£ 1.99
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10 Sep 1998
ELRES
S386 DISP APP AUDS 11/08/98
£ 1.99
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10 Sep 1998
ELRES
S366A DISP HOLDING AGM 11/08/98
£ 1.99
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14 Aug 1998
288a
New Director Appointed
£ 1.99
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14 Aug 1998
288b
Secretary Resigned
£ 1.99
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Company number: 02137069
NAME
POSITION
APPOINTMENT
NATIONALITY
G. Boers  Goossen Boers
Director  PHOTONIS UK LIMITED
03 Jan 2007
DutchDutch
LAWGRAM SECRETARIES LIMITED   LAWGRAM SECRETARIES LIMITED
Company Secretary  PHOTONIS UK LIMITED
30 Jun 1998
BritishBritish

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