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ASTON PHOTONIC TECHNOLOGIES LIMITED
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ASTON PHOTONIC TECHNOLOGIES LIMITED: Filings

    • Overview

    Company NameASTON PHOTONIC TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04139246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTON PHOTONIC TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 593,674
    		SH01

    Statement of capital on Dec 06, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium reduced 11/09/2012
    		RES13

    Auditor's resignation

    		1 pagesAUD

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Sep 30, 2011

    		13 pagesAA

    Termination of appointment of Gary Parks as a director

    		1 pagesTM01

    Appointment of Mr Harald Ewald Seiffer as a director

    		2 pagesAP01

    Appointment of Mr Matthias Richter as a director

    		2 pagesAP01

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Mark Richard Whitehead as a secretary

    		1 pagesAP03

    Termination of appointment of Michael Boyd as a director

    		1 pagesTM01

    Termination of appointment of Michael Boyd as a secretary

    		1 pagesTM02

    Full accounts made up to Sep 30, 2010

    		13 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Sep 30, 2009

    		8 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages288a

    Accounts for a small company made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		1 pages288b
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0