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FIFE GROUP LIMITED

Company number SC008553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AP03 Appointment of Mrs Jayne Fearn as a secretary on 14 November 2011
16 Nov 2011 TM02 Termination of appointment of Philip Hedley Bowcock as a secretary on 14 November 2011
16 Nov 2011 AP01 Appointment of Mr Simon Terence Douglas as a director on 14 November 2011
16 Nov 2011 TM01 Termination of appointment of Philip Hedley Bowcock as a director on 14 November 2011
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 5,216,878.75
23 Mar 2011 TM01 Termination of appointment of Timothy O'gorman as a director
22 Mar 2011 AP01 Appointment of Mr Philip Hedley Bowcock as a director
22 Mar 2011 AP03 Appointment of Mr Philip Hedley Bowcock as a secretary
22 Mar 2011 TM02 Termination of appointment of Timothy O'gorman as a secretary
27 Jan 2011 MAR Re-registration of Memorandum and Articles
27 Jan 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jan 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jan 2011 RR02 Re-registration from a public company to a private limited company
28 Oct 2010 AA Full accounts made up to 25 February 2010
23 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Andrew Marks as a director
23 Jun 2010 AP02 Appointment of Luminar Leisure Limited as a director
10 Sep 2009 363a Return made up to 13/08/09; full list of members
02 Sep 2009 AA Full accounts made up to 26 February 2009
12 Sep 2008 AA Full accounts made up to 28 February 2008
27 Aug 2008 363a Return made up to 13/08/08; full list of members