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PHOTONIC SOLUTIONS (HOLDINGS) LIMITED

Company number SC537629

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	MR04	Satisfaction of charge SC5376290002 in full	View PDF Satisfaction of charge SC5376290002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MR04	Satisfaction of charge SC5376290001 in full	View PDF Satisfaction of charge SC5376290001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	PSC05	Change of details for Hamsard 3433 Limited as a person with significant control on 8 August 2017	View PDF Change of details for Hamsard 3433 Limited as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve debenture security 20/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approve debenture security 20/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Jul 2017	PSC02	Notification of Hamsard 3433 Limited as a person with significant control on 20 June 2017	View PDF Notification of Hamsard 3433 Limited as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Mr Craig Simon Garvie as a director on 20 June 2017	View PDF Appointment of Mr Craig Simon Garvie as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)

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