FIBRE PHOTONICS LTD.

Company number SC309522

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2018	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
08 Jul 2016	AD01	Registered office address changed from 3 Eliburn Office Park Livingston West Lothian EH54 6GR to 36 Old Golf Course Road Armadale Bathgate West Lothian EH48 2TA on 8 July 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of Desmond Robert Gibson as a director on 8 July 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 90	(4 pages)
03 Feb 2016	TM02	Termination of appointment of Paul Kelly as a secretary on 2 February 2016	(1 page)
31 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 90	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
31 Jul 2014	SH06	Cancellation of shares. Statement of capital on 14 October 2013 GBP 90.00	(4 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Jul 2014	SH03	Purchase of own shares.	(5 pages)
20 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(5 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	CH01	Director's details changed for Mr Gary Colquhoun on 14 February 2013	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jul 2012	AP03	Appointment of Mr Paul Kelly as a secretary on 17 July 2012	(1 page)