FISHFIGURE LIMITED

Company number SC460551

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
08 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
11 Oct 2017	PSC01	Notification of Peter David Roper Landale as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2017	PSC01	Notification of Simon Squair Hodgson as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Alister William Jack as a director on 1 June 2017	(1 page)
30 Mar 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
10 May 2016	AA	Micro company accounts made up to 31 October 2015	(7 pages) Download iXBRL
12 Apr 2016	AP04	Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from Jenners Depository 140 Balgreen Road Edinburgh EH12 5XQ to 5 Atholl Crescent Edinburgh EH3 8EJ on 12 April 2016	(1 page)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 1,000	(3 pages)
02 Mar 2016	AP01	Appointment of Mr Simon Squair Hodgson as a director on 9 February 2016	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
30 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(4 pages)
30 Oct 2015	TM01	Termination of appointment of Richard Anthony Julius Bowles as a director on 30 October 2015	(1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
01 Jun 2015	CERTNM	Company name changed fish-scales technology LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
28 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(4 pages)
14 Nov 2013	AP01	Appointment of Mr Richard Anthony Julius Bowles as a director	(2 pages)
02 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)