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FITE HOLDINGS LIMITED

Company number SC240057

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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)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	TM01	Termination of appointment of David Flint as a director on 30 January 2015	View PDF Termination of appointment of David Flint as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 21,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 21,000 - link opens in a new window - 9 pages (9 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 21,000	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 21,000 - link opens in a new window - 9 pages (9 pages)
16 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	CH04	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010	View PDF Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AD01	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010	View PDF Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
24 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2009	CH01	Director's details changed for David Flint on 2 December 2009	View PDF Director's details changed for David Flint on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Dr Thomas Gilchrist on 2 December 2009	View PDF Director's details changed for Dr Thomas Gilchrist on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Eilidh Gilchrist on 2 December 2009	View PDF Director's details changed for Eilidh Gilchrist on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH04	Secretary's details changed for Macroberts Corporate Services Limited on 2 December 2009	View PDF Secretary's details changed for Macroberts Corporate Services Limited on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Fiona Christina Gilchrist on 2 December 2009	View PDF Director's details changed for Fiona Christina Gilchrist on 2 December 2009 - link opens in a new window - 2 pages (2 pages)

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