SIVERS PHOTONICS LIMITED

Company number SC211759

Date	Type	Description	View / Download
16 Oct 2015	TM01	Termination of appointment of Erik Jonas Petter Fallstrom as a director on 26 September 2015	(1 page)
28 Aug 2015	466(Scot)	Alterations to floating charge SC2117590004	(18 pages)
28 Aug 2015	466(Scot)	Alterations to floating charge 3	(18 pages)
18 Aug 2015	MR01	Registration of charge SC2117590004, created on 11 August 2015	(19 pages)
09 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
07 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 USD 304,500.81	(10 pages)
03 Oct 2014	CH04	Secretary's details changed for Wjm Secretaries Limited on 15 April 2014	(1 page)
03 Oct 2014	CH04	Secretary's details changed for Wjm Secretaries Limited on 15 April 2014	(1 page)
27 Mar 2014	AD01	Registered office address changed from C/O Wright Johnston & Mackenzie 18 Charlotte Square Edinburgh Midlothian EH2 4DF on 27 March 2014	(1 page)
25 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(9 pages)
06 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 USD 304,500.81	(10 pages)
17 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
20 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
27 Dec 2012	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 2	(4 pages)
04 Dec 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(10 pages)
17 Oct 2012	AP04	Appointment of Wjm Secretaries Limited as a secretary	(3 pages)
17 Oct 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
17 Oct 2012	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL on 17 October 2012	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
04 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(10 pages)
04 Nov 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 23 February 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next