FALKIRK TRADERS LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
15/02/2315 February 2023	Registered office address changed from 204 Grahams Road Falkirk FK2 7BX Scotland to C/O Begbies Traynor River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-02-15 View Document
13/02/2313 February 2023	Resolutions View Document
13/02/2313 February 2023	Resolutions View Document
10/02/2210 February 2022	Compulsory strike-off action has been suspended View Document
10/02/2210 February 2022	Compulsory strike-off action has been suspended View Document
04/01/224 January 2022	First Gazette notice for compulsory strike-off View Document
04/01/224 January 2022	First Gazette notice for compulsory strike-off View Document
15/04/2115 April 2021	DISS40 (DISS40(SOAD)) View Document
14/04/2114 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
14/04/2114 April 2021	CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES View Document
06/04/216 April 2021	FIRST GAZETTE View Document
06/11/206 November 2020	APPOINTMENT TERMINATED, DIRECTOR FAHAD AYUB View Document
06/11/206 November 2020	REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 107 STEWART ROAD FALKIRK STIRLINGSHIRE FK2 7AQ SCOTLAND View Document
06/11/206 November 2020	DIRECTOR APPOINTED MR VASILE OTTO VARGA View Document
06/11/206 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE OTTO VARGA View Document

06/11/206 November 2020	CESSATION OF FAHAD AYUB AS A PSC View Document
18/04/2018 April 2020	DISS40 (DISS40(SOAD)) View Document
15/04/2015 April 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View Document
03/04/203 April 2020	CESSATION OF MUJAHID HUSSAIN HASHMI AS A PSC View Document
03/04/203 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHAD AYUB View Document
03/04/203 April 2020	APPOINTMENT TERMINATED, DIRECTOR FARHAN KHALID View Document
03/04/203 April 2020	DIRECTOR APPOINTED MR FAHAD AYUB View Document
31/03/2031 March 2020	FIRST GAZETTE View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
16/12/1916 December 2019	DIRECTOR APPOINTED MR FARHAN KHALID View Document
16/12/1916 December 2019	APPOINTMENT TERMINATED, DIRECTOR HAMAYUN ZULFIQAR View Document
16/12/1916 December 2019	CESSATION OF HAMAYUN ZULFIQAR AS A PSC View Document
23/10/1923 October 2019	DIRECTOR APPOINTED MRS HAMAYUN ZULFIQAR View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, DIRECTOR MUJAHID HASHMI View Document
23/10/1923 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAYUN ZULFIQAR View Document
14/01/1914 January 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document