F&C PRIVATE EQUITY ZEROS PLC

Company number SC366628

Date	Type	Description	View / Download
06 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Mark Edward Tennant as a director on 12 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of David Robert Shaw as a director on 12 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of John Campbell Rafferty as a director on 12 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Douglas Kinloch Anderson as a director on 12 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Elizabeth Anita Kennedy as a director on 12 December 2014	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	(2 pages)
18 Dec 2014	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU to Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 18 December 2014	(2 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 16,827,294	(6 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Nov 2014	AR01	Annual return made up to 9 October 2014 no member list Statement of capital on 2014-11-04 GBP 30,050,000	(17 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
28 Nov 2013	AR01	Annual return made up to 9 October 2013 Statement of capital on 2013-11-28 GBP 53,000	(17 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Nov 2012	SH19	Statement of capital on 5 November 2012 GBP 53,000	(9 pages)
05 Nov 2012	CERT21	Certificate of cancellation of share premium account	(1 page)
05 Nov 2012	OC138	Reduction of iss capital and minute (oc)	(1 page)
19 Oct 2012	AR01	Annual return made up to 9 October 2012 no member list	(17 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
06 Dec 2011	AR01	Annual return made up to 9 October 2011 no member list	(17 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(2 pages)