FATHOM SYSTEMS GROUP LIMITED

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Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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07/10/177 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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29/11/1629 November 2016 FIRST GAZETTE

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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25/04/1625 April 2016 DIRECTOR APPOINTED MR JOHN MCPHERSON

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06/01/166 January 2016 Annual return made up to 7 November 2015 with full list of shareholders

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4907540002

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10/11/1510 November 2015 DIRECTOR APPOINTED MR RICHARD PATRICK HALL

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31/10/1531 October 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4907540001

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03/09/153 September 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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28/08/1528 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/1528 August 2015 19/08/15 STATEMENT OF CAPITAL GBP 4824.1195

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13/07/1513 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/1510 February 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4907540001

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19/01/1519 January 2015 CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP

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29/12/1429 December 2014 CHANGE OF NAME 23/12/2014

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29/12/1429 December 2014 COMPANY NAME CHANGED DONPORT LIMITED CERTIFICATE ISSUED ON 29/12/14

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22/12/1422 December 2014 SUB-DIVISION 17/12/14

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22/12/1422 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 4601.8995

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22/12/1422 December 2014 ADOPT ARTICLES 17/12/2014

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4907540001

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19/12/1419 December 2014 DIRECTOR APPOINTED GARETH IAN KERR

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19/12/1419 December 2014 DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL LLP

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES STARK

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19/12/1419 December 2014 CURRSHO FROM 30/11/2015 TO 31/08/2015

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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