- Company Overview for FERGUSON OLIVER INSURANCE LIMITED (SC175177)
- Filing history for FERGUSON OLIVER INSURANCE LIMITED (SC175177)
- People for FERGUSON OLIVER INSURANCE LIMITED (SC175177)
- Charges for FERGUSON OLIVER INSURANCE LIMITED (SC175177)
- More for FERGUSON OLIVER INSURANCE LIMITED (SC175177)
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) |
---|---|---|---|
27 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2019 | DS01 | Application to strike the company off the register | |
23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
14 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
23 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 May 2017 | AD04 | Register(s) moved to registered office address Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF | |
26 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
17 Feb 2017 | TM01 | Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 | |
15 Feb 2017 | AP01 | Appointment of Mr James Michael Pickford as a director on 19 January 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of Jane Ann Bean as a director on 1 February 2017 | |
15 Feb 2017 | AP01 | Appointment of Caroline Wendy Godwin as a director on 19 January 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of Amber Wilkinson as a director on 31 December 2016 | |
06 Feb 2017 | AP04 | Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017 | |
06 Feb 2017 | TM02 | Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 | |
18 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
|
|
13 Jan 2016 | AP01 | Appointment of Mrs Amber Wilkinson as a director on 11 January 2016 | |
05 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Sep 2015 | AP01 | Appointment of Mrs Jane Ann Bean as a director on 17 August 2015 | |
31 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
31 Jul 2015 | CC04 | Statement of company's objects | |
20 Jun 2015 | TM01 | Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
|