GAYTON PHOTONICS LIMITED


Registered number: 02763775
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Name: GAYTON PHOTONICS LIMITED
GAYTON PHOTONICS LTD
Address: THE BIRCHES, 6 BAKER STREET, GAYTON, NORTHANTS., NN7 3EZ
Incorporation Date: 1992-11-11

Company status: Dissolved


Company Documents

date name form type
2021-07-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-14 11/04/21 TOTAL EXEMPTION FULL AA
2021-03-16 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-12 APPLICATION FOR STRIKING-OFF DS01
2021-04-12 PREVSHO FROM 31/12/2021 TO 11/04/2021 AA01
2021-04-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-07 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-19 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES CS01
2019-11-11 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES CS01
2019-06-04 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES CS01
2018-06-19 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-11 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES CS01
2017-08-02 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-19 31/12/15 TOTAL EXEMPTION FULL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2015-08-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-13 11/11/15 FULL LIST AR01
2014-08-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-15 11/11/14 FULL LIST AR01
2013-09-03 31/12/12 TOTAL EXEMPTION FULL AA
2013-11-14 11/11/13 FULL LIST AR01
2012-11-19 11/11/12 FULL LIST AR01
2012-04-16 31/12/11 TOTAL EXEMPTION FULL AA
2011-01-10 VARYING SHARE RIGHTS AND NAMES RES12
2011-11-15 11/11/11 FULL LIST AR01
2011-01-20 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-10 10/01/11 STATEMENT OF CAPITAL GBP 10000 SH06
2011-01-10 14/12/10 STATEMENT OF CAPITAL GBP 10000 SH01
2010-02-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-11 11/11/10 FULL LIST AR01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / JENS BUUS / 12/11/2009 CH01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MANJA RONNE / 12/11/2009 CH01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNION / 12/11/2009 CH01
2009-04-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-12 SAIL ADDRESS CREATED AD02
2009-11-13 11/11/09 FULL LIST AR01
2008-06-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-13 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-15 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2007-11-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-13 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363a
2006-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-15 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363a
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-19 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2003-11-19 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2003-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-11-18 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS 363s
2002-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-11-20 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS 363s
2001-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-11-15 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS 363s
1999-11-21 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS 363s
1999-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-11-16 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS 363s

Last update: 2021-08-27 09:46:03