FGT CONSULTING LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/03/2428 March 2024 Notification of Vinod Muraleedharan Nair as a person with significant control on 2023-09-05

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05/03/245 March 2024 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 272 Bath Street 272 Bath Street Glasgow G2 4JR on 2024-03-05

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Cessation of Sanjay Kumar as a person with significant control on 2023-09-05

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-02-28

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with updates

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04/09/234 September 2023 Change of details for Mr Sanjay Kumar as a person with significant control on 2023-08-30

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/10/2228 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR SANJAY KUMAR / 21/08/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GNISCI / 30/08/2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GNISCI / 30/08/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/02/1612 February 2016 COMPANY NAME CHANGED OXIANA LIMITED CERTIFICATE ISSUED ON 12/02/16

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR DHAMMIKA WANDURAGALA

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26/01/1626 January 2016 DIRECTOR APPOINTED MR ANTONIO GNISCI

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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03/09/153 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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12/09/1412 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/02/146 February 2014 DISS REQUEST WITHDRAWN

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03/01/143 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1316 December 2013 APPLICATION FOR STRIKING-OFF

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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03/09/133 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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11/10/1211 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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12/10/1112 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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21/09/1021 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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14/09/0914 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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23/09/0823 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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25/11/0525 November 2005 S366A DISP HOLDING AGM 22/11/05

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17/10/0517 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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08/10/048 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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14/10/0214 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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