FINDLATER MACKIE TODD & CO. LIMITED

Company number 01961485

Date	Type	Description	View / Download
06 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2012	LIQ MISC RES	Resolution insolvency:- re. Books & accounts	(1 page)
06 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
26 Jul 2011	AD01	Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011	(2 pages)
20 Jul 2011	4.70	Declaration of solvency	(4 pages)
20 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14	(2 pages)
26 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 610,500	(4 pages)
02 Aug 2010	AA	Full accounts made up to 30 January 2010	(15 pages)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
02 Dec 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
30 Nov 2009	AP01	Appointment of Ms Maria Luisa Cassoni as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Mr Richard Mayfield as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Tina Reade as a director	(1 page)
18 Jun 2009	288b	Appointment Terminated Director paul clift	(1 page)
14 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
20 Nov 2008	AA	Full accounts made up to 26 January 2008	(16 pages)
02 May 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
26 Nov 2007	AA	Full accounts made up to 31 January 2007	(16 pages)
16 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
27 Apr 2007	288b	Director resigned	(1 page)
24 Nov 2006	AA	Full accounts made up to 28 January 2006	(17 pages)
26 Oct 2006	288b	Director resigned	(1 page)