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FORTH DIMENSION LIMITED

Company number SC100361

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2016 DS01 Application to strike the company off the register
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 850
28 May 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 850
29 Aug 2014 SH06 Cancellation of shares. Statement of capital on 8 August 2014
  • GBP 850.00
29 Aug 2014 SH03 Purchase of own shares.
12 Aug 2014 TM01 Termination of appointment of Ian Donaldson as a director on 8 August 2014
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,100
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Peter Martin Southcott on 7 October 2012
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jan 2012 AP01 Appointment of Mark Gibson as a director
21 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Peter Martin Southcott on 5 November 2009