FK ONE LTD.

Company number SC257270 ·

Dissolved

28 filings

Date Filing
7 May 2010 STRUCK OFF AND DISSOLVED · 1 page View document
15 Jan 2010 FIRST GAZETTE View document
19 Jun 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jun 2009 First Gazette View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: 2 MELVILLE STREET FALKIRK FK1 1HZ View document
27 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jun 2007 DIRECTOR RESIGNED View document
26 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
5 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
9 Aug 2005 NC INC ALREADY ADJUSTED 01/11/04 View document
9 Aug 2005 � NC 100/300000 01/11/04 View document
8 Aug 2005 NEW SECRETARY APPOINTED View document
8 Aug 2005 SECRETARY RESIGNED View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Feb 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
25 Nov 2004 PARTIC OF MORT/CHARGE ***** View document
3 Nov 2004 COMPANY NAME CHANGED FK1 LTD. CERTIFICATE ISSUED ON 03/11/04; RESOLUTION PASSED ON 02/11/04 View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 NEW SECRETARY APPOINTED View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
10 Oct 2003 SECRETARY RESIGNED View document
10 Oct 2003 DIRECTOR RESIGNED View document
8 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document