FELIX & OSCAR LTD.

Company Documents

DateDescription
20/12/1220 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/09/1220 September 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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20/09/1220 September 2012 NOTICE OF FINAL MEETING OF CREDITORS

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 459 GREAT WESTERN ROAD GLASGOW G12 8HH

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05/05/115 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/08/109 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WELCH / 01/01/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES A. WELCH / 01/01/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/07/091 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/08/081 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/02/086 February 2008 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/07/0611 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/12/0421 December 2004 PARTIC OF MORT/CHARGE *****

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29/06/0429 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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