FIFI AND ALLY BABY LIMITED

Company number SC345548

Date	Type	Description	View / Download
28 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
19 Aug 2014	AD01	Registered office address changed from C/O Cahill Jack Associates Inchcape 91 Alexander Street Airdrie Lanarkshire ML6 0BD Scotland to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 19 August 2014	(2 pages)
30 Oct 2012	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
30 Oct 2012	LIQ MISC OC	Court order insolvency:removes a menzies as liquidator and replaces with b milne	(1 page)
14 Feb 2011	4.2(Scot)	Notice of winding up order
13 Sep 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
13 Sep 2010	4.2(Scot)	Notice of winding up order	(1 page)
26 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 200,001	(3 pages)
26 Jul 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
13 May 2010	AD01	Registered office address changed from 80 Wellington Street Glasgow G2 6UA Scotland on 13 May 2010	(1 page)
11 May 2010	AD01	Registered office address changed from 1-3 Helena Place Busby Road Clarkston Glasgow G76 7RB on 11 May 2010	(1 page)
11 Mar 2010	CERTNM	Company name changed pacific shelf 1151 LIMITED\certificate issued on 11/03/10 CONNOT ‐	(3 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-02	(1 page)
16 Feb 2010	CERTNM	Company name changed fifi and ally baby LIMITED\certificate issued on 16/02/10 CONNOT ‐	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-29	(1 page)
26 Oct 2009	AR01	Annual return made up to 10 July 2009 with full list of shareholders	(3 pages)
07 Apr 2009	88(2)	Ad 30/03/09\gbp si 199999@1=199999\gbp ic 1/200000\	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2009	123	Gbp nc 1000/200000\30/03/09	(2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from suite 535, baltic chambers 50 wellington street glasgow G2 6HJ	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from mcrigors LLP pacific house 70 wellington street glasgow G2 6SB	(1 page)
23 Sep 2008	CERTNM	Company name changed pacific shelf 1511 LIMITED\certificate issued on 23/09/08	(2 pages)
02 Sep 2008	288b	Appointment terminated director md directors LIMITED	(1 page)
02 Sep 2008	288a	Director appointed fiona campbell hamilton	(4 pages)