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FDC TECHNOLOGY LIMITED

Company number SC296391

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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)
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
  • CONNOT ‐
18 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-06
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