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FM ASSETS LIMITED

Company number SC158697

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2015 4.26(Scot) Return of final meeting of voluntary winding up
24 Sep 2010 AD01 Registered office address changed from 6Th Floor, 142 St Vincent Street Glasgow G2 5LA on 24 September 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 41,539
18 Jun 2010 CERTNM Company name changed e c o european LIMITED\certificate issued on 18/06/10
  • CONNOT ‐
18 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008
29 Jul 2009 363a Return made up to 16/06/09; full list of members
16 Feb 2009 MEM/ARTS Memorandum and Articles of Association
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2009 169 Gbp ic 46154/41539\30/12/08\gbp sr 4615@1=4615\
21 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
31 Jul 2008 363a Return made up to 16/06/08; full list of members
31 Jul 2008 288c Director's change of particulars / stephen timoney / 01/07/2007
09 Jul 2008 AA Accounts for a small company made up to 31 December 2007
10 Jul 2007 363a Return made up to 16/06/07; full list of members
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 AA Accounts for a small company made up to 31 December 2006
15 Dec 2006 AA Accounts for a small company made up to 31 December 2005
21 Jun 2006 363s Return made up to 16/06/06; full list of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: NO1 langlands gate langlands business park east kilbride G75 0ZY
05 Oct 2005 288b Director resigned
15 Sep 2005 363s Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed