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20/20 SYSTEMS, (FIFE) LIMITED

Company number SC099218

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.26(Scot) Return of final meeting of voluntary winding up
01 Feb 2013 4.17(Scot) Notice of final meeting of creditors
18 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 4,000
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AD01 Registered office address changed from Unit 15a Elgin Industrial Esta 54 Dickson Street Dunfermline Fife KY12 7SN Scotland on 1 April 2010
01 Apr 2010 AD01 Registered office address changed from Unit 7 Avenue Industrial Estate the Avenue Lochgelly Fife KY5 9HQ on 1 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Nigel John Saunders on 13 January 2010
26 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 288c Secretary's particulars changed
16 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: unit 7, lochgelly industrial estate, auchterderran road lochgelly fife KY5 9HF
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Jan 2007 288c Director's particulars changed
14 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2006 363a Return made up to 31/12/05; full list of members