FISH TRADER LIMITED

Company Documents

DateDescription
26/02/1926 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1811 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1829 November 2018 APPLICATION FOR STRIKING-OFF

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 APPOINTMENT TERMINATED, SECRETARY ANITA BUTCHERS

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BUTCHERS / 01/03/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR KENNETH BUTCHERS / 01/03/2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR

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08/03/168 March 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 Annual return made up to 24 December 2014 with full list of shareholders

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 Annual return made up to 24 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 24 December 2010 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/06/1021 June 2010 Annual return made up to 24 December 2009 with full list of shareholders

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TAYLOR / 01/03/2010

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22/02/1022 February 2010 DIRECTOR APPOINTED KENNETH BUTCHERS

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22/02/1022 February 2010 SECRETARY APPOINTED ANITA BUTCHERS

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22/02/1022 February 2010 APPOINTMENT TERMINATED, SECRETARY MARK MACKIE

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04/09/094 September 2009 31/12/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 31/12/07 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 31/12/06 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED

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03/01/073 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/02/066 February 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 6A RAIK ROAD ABERDEEN AB11 5QL

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08/03/048 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0411 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 PARTIC OF MORT/CHARGE *****

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07/03/037 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/02/0312 February 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/02/0127 February 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 PARTIC OF MORT/CHARGE *****

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24/12/9924 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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