VOLUME GROUPS FX LIMITED
Company number SC571774 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 12 Mar 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 30 Jan 2024 | Notification of Tarek Mando as a person with significant control on 2024-01-29 · 2 pages | View document |
| 30 Jan 2024 | Registered office address changed from House of Sher Unit 3-4 201-211 Wallace St Glasgow G5 8NT United Kingdom to 211 Wallace Street Glasgow G5 8NT on 2024-01-30 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mr Tarek Mando as a director on 2024-01-29 · 2 pages | View document |
| 30 Jan 2024 | Cessation of Housam Abo Rshdan as a person with significant control on 2024-01-29 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 30 Jan 2024 | Termination of appointment of Housam Abo Rshdan as a director on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 3 pages | View document |
| 27 Jan 2024 | Confirmation statement made on 2024-01-27 with updates · 4 pages | View document |
| 27 Jan 2024 | Termination of appointment of Tarek Mando as a director on 2024-01-20 · 1 page | View document |
| 27 Jan 2024 | Termination of appointment of Alex Hayou as a director on 2024-01-20 · 1 page | View document |
| 27 Jan 2024 | Cessation of Tarek Mando as a person with significant control on 2024-01-11 · 1 page | View document |
| 27 Jan 2024 | Notification of Housam Abo Rshdan as a person with significant control on 2024-01-11 · 2 pages | View document |
| 27 Jan 2024 | Registered office address changed from 211 Wallace Street Glasgow G5 8NT Scotland to House of Sher Unit 3-4 201-211 Wallace St Glasgow G5 8NT on 2024-01-27 · 1 page | View document |
| 27 Jan 2024 | Appointment of Mr Housam Abo Rshdan as a director on 2024-01-20 · 2 pages | View document |
| 21 Dec 2023 | Change of details for Mr Tarek Mando as a person with significant control on 2023-12-20 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Tarek Mando on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Registered office address changed from Dundas Court, New City Road Tom Cook Ltd Glasgow G4 9JT Scotland to 211 Wallace Street Glasgow G5 8NT on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Director's details changed for Mr Tarek Mando on 2023-12-19 · 2 pages | View document |
| 20 Dec 2023 | Change of details for Mr Tarek Mando as a person with significant control on 2023-12-18 · 2 pages | View document |
| 20 Dec 2023 | Registered office address changed from 211 Wallace St House of Sher Glasgow G5 8NT to Dundas Court, New City Road Tom Cook Ltd Glasgow G4 9JT on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr Alex Hayou as a director on 2023-12-20 · 2 pages | View document |
| 13 Dec 2023 | Registered office address changed from Dundas Court New City Road Tom Cook Ltd Glasgow G4 9JT Scotland to 211 Wallace St House of Sher Glasgow G5 8NT on 2023-12-13 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Tarek Mando on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Registered office address changed from House of Sher Shopping Malls, 211 Wallace Street Glasgow G5 8NT United Kingdom to Dundas Court New City Road Tom Cook Ltd Glasgow G4 9JT on 2023-11-13 · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 1 Nov 2022 | Resolutions | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-07-01 with no updates · 2 pages | View document |
| 31 Oct 2022 | Accounts for a dormant company made up to 2021-07-31 · 3 pages | View document |
| 31 Oct 2022 | Administrative restoration application · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 29 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 15 Jun 2019 | RES02 | View document |
| 14 Jun 2019 | COMPANY RESTORED ON 14/06/2019 | View document |
| 8 Jan 2019 | STRUCK OFF AND DISSOLVED | View document |
| 9 Oct 2018 | FIRST GAZETTE | View document |
| 21 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |