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FPG SECURITY SOLUTIONS LIMITED

Company number SC272727

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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)
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
27 Jun 2006 CERTNM Company name changed ac&h 201 LIMITED\certificate issued on 27/06/06
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288a New secretary appointed
27 Jun 2006 88(2)R Ad 20/06/06--------- £ si 999@1=999 £ ic 1/1000
27 Jun 2006 225 Accounting reference date extended from 31/08/06 to 31/01/07
24 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
25 Nov 2005 363s Return made up to 31/08/05; full list of members
18 Sep 2004 288a New secretary appointed
18 Sep 2004 288a New director appointed
18 Sep 2004 288b Director resigned
18 Sep 2004 288b Secretary resigned
03 Sep 2004 287 Registered office changed on 03/09/04 from: 37 queen street edinburgh midlothian EH2 1JX
31 Aug 2004 NEWINC Incorporation