- Company Overview for FDC TECHNOLOGY LIMITED (SC296391)
- Filing history for FDC TECHNOLOGY LIMITED (SC296391)
- People for FDC TECHNOLOGY LIMITED (SC296391)
- Charges for FDC TECHNOLOGY LIMITED (SC296391)
- More for FDC TECHNOLOGY LIMITED (SC296391)
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) |
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18 Jun 2012 | TM02 | Termination of appointment of John Hall as a secretary | |
18 Jun 2012 | AP03 | Appointment of Mr Andrew John Parsliffe as a secretary | |
18 Jun 2012 | AP01 | Appointment of Mr Andrew John Parsliffe as a director | |
18 Jun 2012 | CERTNM |
Company name changed invocas personal debt solutions LIMITED\certificate issued on 18/06/12
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18 Jun 2012 | RESOLUTIONS |
Resolutions
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08 Mar 2012 | AP03 | Appointment of John Michael Hall as a secretary | |
08 Mar 2012 | TM02 | Termination of appointment of Robert Drummond as a secretary | |
08 Mar 2012 | TM01 | Termination of appointment of Robert Drummond as a director | |
06 Mar 2012 | TM01 | Termination of appointment of David Macmillan as a director | |
06 Mar 2012 | AP01 | Appointment of Brian Ferguson as a director | |
06 Mar 2012 | AP01 | Appointment of Mr John Michael Hall as a director | |
03 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
20 Jan 2012 | AD01 | Registered office address changed from 2Nd Floor, Capital House Festival Square, Lothian Road Edinburgh EH3 9SU on 20 January 2012 | |
12 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
02 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
25 Nov 2010 | 466(Scot) | Alterations to floating charge 1 | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
03 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
03 Feb 2010 | CH01 | Director's details changed for David Roy Macmillan on 3 February 2010 | |
03 Feb 2010 | CH01 | Director's details changed for Robert Lindsay Drummond on 3 February 2010 | |
29 Jul 2009 | 288a | Director appointed david roy macmillan | |
22 Jul 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
21 Jul 2009 | 288b | Appointment terminated director ian wright | |
08 Jun 2009 | 288b | Appointment terminated director stephen lightley | |
09 Feb 2009 | 363a | Return made up to 31/01/09; full list of members |