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FITBO EUROPE LIMITED

Company number SC279936

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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)
22 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2011 DS01 Application to strike the company off the register
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 10,000
10 Feb 2010 TM02 Termination of appointment of William Carmichael as a secretary
08 Dec 2009 AD01 Registered office address changed from 9 Beckfield Crescent Robroyston Glasgow G33 1st on 8 December 2009
20 May 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Mar 2009 363a Return made up to 14/02/09; full list of members
14 Feb 2009 288b Appointment Terminated Director angela scott
18 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Mar 2008 363a Return made up to 14/02/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Mar 2007 363a Return made up to 14/02/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Mar 2006 363s Return made up to 14/02/06; full list of members
11 Apr 2005 MA Memorandum and Articles of Association
11 Apr 2005 123 Nc inc already adjusted 20/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 88(2)R Ad 02/03/05--------- £ si 998@1=998 £ ic 2/1000
09 Mar 2005 288a New director appointed
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned