FORTH PHOTONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | Application to strike the company off the register |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/05/231 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 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Darin Ray Hammers as a director on 2022-12-02 |
| 08/12/228 December 2022 | Appointment of Mr Davin Inman as a director on 2022-12-02 |
| 08/12/228 December 2022 | Director's details changed for Mr Davin Inman on 2022-12-02 |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/01/1923 January 2019 | ARTICLES OF ASSOCIATION |
| 23/01/1923 January 2019 | ALTER ARTICLES 22/01/2019 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COHEN |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ATKINSON |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR DARIN RAY HAMMERS |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ALBA INNOVATION CENTRE LIVINGSTON EH54 7GA |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | COMPANY NAME CHANGED MM&S (5629) LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED ALASTAIR ATKINSON |
| 09/03/119 March 2011 | DIRECTOR APPOINTED PAUL WILLIAMS |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE |
| 09/03/119 March 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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