- Company Overview for OSCAR FABER TPA LIMITED (SC073900)
- Filing history for OSCAR FABER TPA LIMITED (SC073900)
- People for OSCAR FABER TPA LIMITED (SC073900)
- Charges for OSCAR FABER TPA LIMITED (SC073900)
- Insolvency for OSCAR FABER TPA LIMITED (SC073900)
- More for OSCAR FABER TPA LIMITED (SC073900)
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) |
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16 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
06 Mar 2015 | AD01 | Registered office address changed from 1 Tanfield Edinburgh EH3 5DA to 10 George Street Edinburgh EH2 2DZ on 6 March 2015 | |
06 Mar 2015 | RESOLUTIONS |
Resolutions
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|
20 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
18 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
18 Dec 2014 | MR04 | Satisfaction of charge 5 in full | |
15 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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|
15 Dec 2014 | AP01 | Appointment of Mr Ian James Adamson as a director on 29 April 2013 | |
24 Nov 2014 | AP01 | Appointment of Mr Patrick Paul Flaherty as a director on 21 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of David James Smith as a director on 21 November 2014 | |
14 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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|
10 Dec 2013 | TM01 | Termination of appointment of Howard Blessington as a director | |
01 Mar 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
10 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
01 Mar 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
03 Nov 2011 | TM01 | Termination of appointment of John Vincent as a director | |
02 Jul 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
14 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
29 Dec 2010 | AP03 | Appointment of Mr Ian James Adamson as a secretary | |
23 Dec 2010 | AP01 | Appointment of Mr David James Smith as a director | |
23 Dec 2010 | TM01 | Termination of appointment of David Gane as a director | |
23 Dec 2010 | TM01 | Termination of appointment of Kennedy Dalton as a director |