FORTH PHOTONICS LIMITED
Company number SC390443 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 May 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 9 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 1 May 2023 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 8 Dec 2022 | Termination of appointment of Darin Ray Hammers as a director on 2022-12-02 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr Davin Inman as a director on 2022-12-02 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Davin Inman on 2022-12-02 · 2 pages | View document |
| 29 Apr 2022 | Accounts for a dormant company made up to 2022-03-31 | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 15 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 23 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2019 | ALTER ARTICLES 22/01/2019 | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COHEN | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ATKINSON | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR DARIN RAY HAMMERS | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN | View document |
| 13 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 15 Nov 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ALBA INNOVATION CENTRE LIVINGSTON EH54 7GA | View document |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 17 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 18 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 17 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 9 Mar 2011 | COMPANY NAME CHANGED MM&S (5629) LIMITED CERTIFICATE ISSUED ON 09/03/11 | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED ALASTAIR ATKINSON · 3 pages | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED PAUL WILLIAMS | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE | View document |
| 9 Mar 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | View document |
| 16 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |