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FLATS 4 U LIMITED

Company number SC145404

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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)
23 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2015 MR04 Satisfaction of charge 113 in full
25 Aug 2015 MR04 Satisfaction of charge 114 in full
25 Aug 2015 MR04 Satisfaction of charge 142 in full
05 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,428
17 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share option approval agreement 05/08/2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 1,428.00
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jan 2014 MR04 Satisfaction of charge 117 in full
21 Nov 2013 AD01 Registered office address changed from 7a City Quay Camperdown Street Dundee Tayside DD1 3JA on 21 November 2013
16 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
16 Aug 2013 AP01 Appointment of Miss Lyndsey Hedges as a director on 1 August 2013
16 Aug 2013 AP03 Appointment of Mrs Jacqueline Ann Cameron as a secretary on 1 June 2013
16 Aug 2013 AP01 Appointment of Mrs Terri Patricia Kean as a director on 1 August 2013
16 Aug 2013 TM02 Termination of appointment of Wilma Elizabeth Smith as a secretary on 31 May 2013
08 Aug 2013 MR04 Satisfaction of charge 128 in full
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 May 2013 MR04 Satisfaction of charge 79 in full
30 May 2013 MR04 Satisfaction of charge 96 in full
31 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a small company made up to 31 October 2011
29 Jul 2011 AA Accounts for a small company made up to 31 October 2010