FLEMING AND SPIERS LTD.

Company Documents

DateDescription
23/01/1823 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/11/177 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1730 October 2017 APPLICATION FOR STRIKING-OFF

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROSS FLEMING / 20/02/2015

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20/11/1520 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SPIERS / 18/08/2011

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12/12/1112 December 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SPIERS / 18/08/2011

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 142/7 BROUGHTON ROAD EDINBURGH EH7 4LE

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06/12/106 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/098 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SPIERS / 20/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SPIERS / 20/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS FLEMING / 20/11/2009

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05/12/085 December 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER SPIERS

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05/12/085 December 2008 DIRECTOR APPOINTED ROSS FLEMING

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 142-147 BROUGHTON ROAD EDINBURGH EH7 4LE

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05/12/085 December 2008 CURREXT FROM 30/11/2009 TO 31/03/2010

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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20/11/0820 November 2008 ADOPT MEM AND ARTS 17/11/2008

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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