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FIELDFOX CONSULTING LIMITED

Company number SC272249

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 DS01 Application to strike the company off the register
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
23 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
21 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 Apr 2016 TM01 Termination of appointment of John Martin Oates as a director on 10 April 2016
19 Apr 2016 TM01 Termination of appointment of William Mitchell Turnbull as a director on 13 April 2016
19 Apr 2016 TM01 Termination of appointment of William Lawrie Clarke as a director on 13 April 2016
14 Apr 2016 TM01 Termination of appointment of Robert Purvis as a director on 8 April 2016
26 Jan 2016 CH03 Secretary's details changed for Ms Jacqueline Bruce Dunsmuir on 29 August 2015
26 Jan 2016 CH01 Director's details changed for Ms Jacqueline Bruce Dunsmuir on 29 August 2015
06 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 20 August 2015 no member list
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 20 August 2014 no member list
04 Nov 2014 TM01 Termination of appointment of Jane Turnbull as a director on 20 October 2014
27 Oct 2014 TM01 Termination of appointment of Jane Turnbull as a director on 20 October 2014
08 Aug 2014 CH01 Director's details changed for Mr Francis Bunyan Hodge on 8 August 2014
08 Aug 2014 CH01 Director's details changed for Ms Jacqueline Bruce Dunsmuir on 8 August 2014
18 Nov 2013 AR01 Annual return made up to 20 August 2013 no member list
05 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
12 Nov 2012 AA Full accounts made up to 31 March 2012
02 Nov 2012 CH01 Director's details changed for Francis Bunyan Hodge on 2 November 2012