F.S.M. TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1022 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/102 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/02/0927 February 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/0916 February 2009 | APPLICATION FOR STRIKING-OFF |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SALTIRE COURT, LEVEL 2 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 6 DUNROBIN COURT CLYDEBANK BUSINESS PARK CLYDEBANK G81 2QP |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: UNIT 3.02, KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD GLASGOW, G20 0SP |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 28/04/00; CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | £ NC 91265/100000 27/07 |
| 06/03/006 March 2000 | NC INC ALREADY ADJUSTED 27/07/99 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/99 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 28/04/99; CHANGE OF MEMBERS |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: MOORES ROWLAND ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6NL |
| 23/07/9823 July 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/03/9823 March 1998 | DEC MORT/CHARGE ***** |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/97 |
| 06/08/976 August 1997 | £ NC 85000/91265 25/07/97 |
| 06/08/976 August 1997 | ADOPT MEM AND ARTS 25/07/97 |
| 06/08/976 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97 |
| 06/08/976 August 1997 | NC INC ALREADY ADJUSTED 25/07/97 |
| 06/08/976 August 1997 | CONVE 25/07/97 |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: MOORES ROWLAND JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/941 September 1994 | ALTER MEM AND ARTS 19/08/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: STOY HAYWARD JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 05/07/945 July 1994 | |
| 29/04/9429 April 1994 | SHARES AGREEMENT OTC |
| 26/04/9426 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NC INC ALREADY ADJUSTED 29/03/94 |
| 26/04/9426 April 1994 | £ NC 100/8500 29/03/9 |
| 26/04/9426 April 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: C/O STOY HAYWARD SUITE 2, LEVEL 10 PLAZA TOWER EAST KILBRIDE |
| 26/04/9426 April 1994 | APP SHARE SUBSCRIPTION 31/03/94 |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | |
| 28/04/9328 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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