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F M SPECIFIC CONSULTANTS LIMITED

Company number SC291469

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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)
03 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2013 DS01 Application to strike the company off the register
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jan 2013 CH01 Director's details changed for Christopher Allan Everden on 15 November 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 750
12 Oct 2012 CH01 Director's details changed for Christopher Allan Everden on 31 July 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Lynn Elizabeth Ballantyne as a director on 22 March 2011
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Apr 2011 SH06 Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 750
15 Apr 2011 SH03 Purchase of own shares.
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agrrement in terns of sect 696 17/03/2011
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Lynn Elizabeth Ballantyne on 10 October 2010
12 Oct 2010 CH01 Director's details changed for Christopher Allan Everden on 10 October 2010
01 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Christopher Allan Everden on 10 October 2009
23 Oct 2009 CH01 Director's details changed for Lynn Elizabeth Ballantyne on 10 October 2009
15 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Jan 2009 288b Appointment Terminated Director henry peters
10 Nov 2008 363a Return made up to 10/10/08; no change of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007