Advanced company searchLink opens in new window

AMPHOTONIX LIMITED

Company number SC275753

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 O/C EARLY DISS Order of court for early dissolution
30 Oct 2012 LIQ MISC INSOLVENCY:Form 4.16(scot) Notice of Resignation of Liquidator
07 Mar 2012 AD01 Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on 7 March 2012
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 939
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 TM01 Termination of appointment of Craig Tombling as a director
24 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Anthony Edward Kelly on 19 November 2009
24 Nov 2009 CH01 Director's details changed for Neil Paul Martin on 19 November 2009
24 Nov 2009 CH04 Secretary's details changed for Sf Secretaries Limited on 19 November 2009
24 Nov 2009 CH01 Director's details changed for Erik Fallstrom on 19 November 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
01 Dec 2008 363a Return made up to 08/11/08; full list of members
01 Dec 2008 288c Secretary's Change of Particulars / sf secretaries LIMITED / 24/10/2008 / HouseName/Number was: , now: 123; Street was: 130 st vincent street, now: st vincent street; Post Code was: G2 5HF, now: G2 5EA
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
31 Oct 2008 287 Registered office changed on 31/10/2008 from semple fraser LLP 130 st vincent street glasgow lanarkshire G2 5HF
14 Apr 2008 88(2) Ad 19/03/08 gbp si 66@1=66 gbp ic 873/939
14 Apr 2008 123 Nc inc already adjusted 19/03/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 AA Accounts for a small company made up to 31 December 2006
26 Nov 2007 363a Return made up to 08/11/07; full list of members