4SIGHT IT SERVICES LIMITED

Company Documents

DateDescription
07/03/197 March 2019 SPECIAL RESOLUTION TO WIND UP

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ UNITED KINGDOM

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 5 SEMPLE STREET EDINBURGH EH3 8BL

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25/10/1625 October 2016 DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM

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24/10/1624 October 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM CHISHOLM

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24/10/1624 October 2016 DIRECTOR APPOINTED MR THOMAS PATRICK CAREY

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24/10/1624 October 2016 DIRECTOR APPOINTED MR DAVID JOHN KELLY

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE CHISHOLM

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11/10/1611 October 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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27/06/1627 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/01/1625 January 2016 PREVEXT FROM 31/05/2015 TO 30/06/2015

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05/07/155 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHISHOLM

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03/06/153 June 2015 DIRECTOR APPOINTED MRS NATALIE JANE CHISHOLM

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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