FDL 123 LIMITED

SC344478
FOUR WINDS PAVILION PACIFIC QUAY GLASGOW SCOTLAND G51 1DZ

Documents

Documents
Date Category Description Pages
30 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2019 gazette Gazette Notice Voluntary 1 Buy now
08 May 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
07 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 May 2019 insolvency Solvency Statement dated 02/05/19 1 Buy now
07 May 2019 resolution Resolution 2 Buy now
07 May 2019 resolution Resolution 2 Buy now
29 Jun 2018 accounts Annual Accounts 7 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 10 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2016 accounts Annual Accounts 5 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
23 Jun 2016 resolution Resolution 3 Buy now
04 Mar 2016 accounts Change Account Reference Date Company Current Extended 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Richard George Carlaw) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (David John Buchan) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Darren James) 1 Buy now
26 Aug 2015 accounts Annual Accounts 5 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
18 Mar 2015 officers Change of particulars for director (Gary O'donnell) 2 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 officers Appointment of director (Mr Angus Greig Walker) 3 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
17 Jun 2013 accounts Annual Accounts 7 Buy now
12 Jul 2012 annual-return Annual Return 9 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
29 Mar 2012 capital Return of Allotment of shares 4 Buy now
11 Oct 2011 accounts Annual Accounts 7 Buy now
12 Jul 2011 annual-return Annual Return 10 Buy now
12 Jul 2011 officers Change of particulars for director 2 Buy now
12 Jul 2011 address Move Registers To Sail Company 1 Buy now
12 Jul 2011 address Change Sail Address Company 1 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 officers Change of particulars for director (Richard George Carlaw) 2 Buy now
09 Aug 2010 officers Appointment of director (Gary O'donnell) 3 Buy now
05 Aug 2010 officers Termination of appointment of secretary (George Cumming) 2 Buy now
05 Aug 2010 officers Termination of appointment of director (George Cumming) 2 Buy now
05 Aug 2010 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
05 Aug 2010 officers Appointment of director (Darren James) 3 Buy now
05 Aug 2010 officers Appointment of director (David John Buchan) 3 Buy now
07 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2010 accounts Annual Accounts 5 Buy now
11 Aug 2009 annual-return Return made up to 17/06/09; full list of members 5 Buy now
11 Aug 2009 officers Director and secretary's change of particulars / george cumming / 07/08/2009 1 Buy now
08 Sep 2008 capital Declaration of assistance for shares acquisition 9 Buy now
08 Sep 2008 resolution Resolution 3 Buy now
04 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
11 Aug 2008 accounts Accounting reference date extended from 30/06/2009 to 31/07/2009 1 Buy now
28 Jul 2008 officers Appointment terminate, director and secretary peter trainer company secretaries LTD logged form 1 Buy now
28 Jul 2008 officers Appointment terminate, director peter trainer corporate services LTD logged form 1 Buy now
28 Jul 2008 officers Director and secretary appointed george robert cumming 1 Buy now
28 Jul 2008 officers Director appointed richard george carlaw 1 Buy now
28 Jul 2008 capital Ad 17/06/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
23 Jun 2008 officers Appointment terminated director peter trainer corporate services LTD. 1 Buy now
23 Jun 2008 officers Appointment terminated secretary peter trainer company secretaries LTD. 1 Buy now
23 Jun 2008 officers Appointment terminated director peter trainer company secretaries LTD. 1 Buy now
17 Jun 2008 incorporation Incorporation Company 15 Buy now