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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
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 1.00
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 CAP-SS Solvency Statement dated 23/12/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 MR01 Registration of charge SC2633020009, created on 6 March 2018
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
14 Dec 2017 MR04 Satisfaction of charge SC2633020007 in full
14 Dec 2017 MR04 Satisfaction of charge SC2633020005 in full
14 Dec 2017 MR04 Satisfaction of charge SC2633020006 in full
12 Dec 2017 MR01 Registration of charge SC2633020008, created on 27 November 2017
01 Dec 2017 AP01 Appointment of Matthew Hills as a director on 27 November 2017
01 Dec 2017 TM02 Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017
01 Dec 2017 TM01 Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017
01 Dec 2017 AP01 Appointment of Linda Mccurdy as a director on 27 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015