FATHOM SYSTEMS LIMITED

SC288343
NORTH MEADOWS OLDMELDRUM ABERDEENSHIRE UNITED KINGDOM AB51 0GQ

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Termination of appointment of director (Gareth Ian Kerr) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Stuart Charles Kilpatrick) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Daniel John Gray) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Giovanni Corbetta) 1 Buy now
09 Oct 2020 accounts Annual Accounts 14 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2020 officers Appointment of secretary (James Henry John Marsh) 2 Buy now
13 Mar 2020 officers Appointment of director (Mr Stuart Charles Kilpatrick) 2 Buy now
13 Mar 2020 officers Appointment of director (Giovanni Corbetta) 2 Buy now
13 Mar 2020 officers Appointment of director (Mrs Sarah Caldwell) 2 Buy now
13 Mar 2020 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Ewan Alisdair Duncan Mackinnon) 1 Buy now
13 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 accounts Annual Accounts 15 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 16 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 17 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2017 accounts Annual Accounts 22 Buy now
17 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2015 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
03 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
03 Jun 2015 accounts Annual Accounts 5 Buy now
10 Feb 2015 mortgage Mortgage Alter Floating Charge 35 Buy now
10 Feb 2015 mortgage Mortgage Alter Floating Charge 32 Buy now
23 Dec 2014 officers Termination of appointment of director (Hywel Watkin Williams) 1 Buy now
23 Dec 2014 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
23 Dec 2014 officers Appointment of director (Mr Ewan Alisdair Duncan Mackinnon) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Hywel Watkin Williams) 1 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2014 mortgage Registration of a charge 21 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
28 Feb 2014 mortgage Registration of a charge 5 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Amended Accounts 7 Buy now
31 May 2013 accounts Annual Accounts 7 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
11 May 2012 accounts Annual Accounts 6 Buy now
29 Aug 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 accounts Annual Accounts 3 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 annual-return Annual Return 4 Buy now
03 Dec 2009 accounts Annual Accounts 3 Buy now
30 Sep 2008 capital Ad 01/09/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
30 Sep 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 3 Buy now
23 Nov 2007 accounts Annual Accounts 3 Buy now
14 Nov 2007 annual-return Return made up to 02/08/07; no change of members 7 Buy now
25 Sep 2006 annual-return Return made up to 02/08/06; full list of members 7 Buy now
02 Aug 2005 incorporation Incorporation Company 23 Buy now