HOUSE OF FRASER (INVESTMENTS) LIMITED

Company number SC264549

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2015	SH20	Statement by Directors	(1 page)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 GBP 0.02	(4 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 31/10/15	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Nov 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
01 Oct 2015	TM01	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Colin David Elliot as a director on 1 May 2015	(3 pages)
17 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 200,000,002,593.5	(6 pages)
10 Mar 2015	AP01	Appointment of Mr Nigel Oddy as a director on 1 March 2015	(3 pages)
05 Mar 2015	TM01	Termination of appointment of John King as a director on 1 March 2015	(1 page)
09 Sep 2014	AA	Full accounts made up to 25 January 2014	(13 pages)
02 Sep 2014	TM01	Termination of appointment of Stefan John Cassar as a director on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Donald Mccarthy as a director on 2 September 2014	(1 page)
03 Jul 2014	CH01	Director's details changed for Mr Stefan John Cassar on 3 July 2014	(2 pages)
17 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(7 pages)
16 Dec 2013	CH01	Director's details changed for Stephen John Barwick on 16 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Stefan John Cassar on 16 December 2013	(2 pages)
29 May 2013	AA	Full accounts made up to 26 January 2013	(11 pages)
08 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(7 pages)
23 Jan 2013	CH01	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013	(2 pages)
20 Mar 2012	AA	Full accounts made up to 28 January 2012	(12 pages)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(7 pages)