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PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
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PHOTONIC SOLUTIONS (HOLDINGS) LIMITED: Filings

    • Overview

    Company NamePHOTONIC SOLUTIONS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC537629
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PHOTONIC SOLUTIONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5376290002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5376290001 in full

    		1 pagesMR04

    legacy

    		1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Change of details for Hamsard 3433 Limited as a person with significant control on Aug 08, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve debenture security 20/06/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Hamsard 3433 Limited as a person with significant control on Jun 20, 2017

    		2 pagesPSC02

    Termination of appointment of David Mcdonald Ellis as a director on Jun 20, 2017

    		1 pagesTM01
    2Next

    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