FISHERS SERVICES GROUP HOLDINGS LIMITED filing history - Find and update company information

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FISHERS SERVICES GROUP HOLDINGS LIMITED

Company number SC263302

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 1.00	View PDF Statement of capital on 23 December 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 23/12/19	View PDF Solvency Statement dated 23/12/19 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
13 Mar 2018	MR01	Registration of charge SC2633020009, created on 6 March 2018	View PDF Registration of charge SC2633020009, created on 6 March 2018 - link opens in a new window - 24 pages (24 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share pledge approved/company enter into documents in connection with banking arrangements 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share pledge approved/company enter into documents in connection with banking arrangements 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Dec 2017	MR04	Satisfaction of charge SC2633020005 in full	View PDF Satisfaction of charge SC2633020005 in full - link opens in a new window - 1 page (1 page)
14 Dec 2017	MR04	Satisfaction of charge SC2633020007 in full	View PDF Satisfaction of charge SC2633020007 in full - link opens in a new window - 1 page (1 page)
14 Dec 2017	MR04	Satisfaction of charge SC2633020006 in full	View PDF Satisfaction of charge SC2633020006 in full - link opens in a new window - 1 page (1 page)
12 Dec 2017	MR01	Registration of charge SC2633020008, created on 27 November 2017	View PDF Registration of charge SC2633020008, created on 27 November 2017 - link opens in a new window - 46 pages (46 pages)
01 Dec 2017	AP01	Appointment of Matthew Hills as a director on 27 November 2017	View PDF Appointment of Matthew Hills as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM02	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017	View PDF Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM01	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017	View PDF Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Linda Mccurdy as a director on 27 November 2017	View PDF Appointment of Linda Mccurdy as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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