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FOURTHJ LIMITED

Company number SC305420

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
21 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 1,000
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr David James Pakeman on 12 July 2010
17 Aug 2010 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 12 July 2010
17 Aug 2010 CH01 Director's details changed for Mr Keith Gunn on 12 July 2010
17 Aug 2010 CH01 Director's details changed for Mr Nial Cameron Chapman on 12 July 2010
17 Aug 2010 CH01 Director's details changed for Mr Scott Rathman Sherrard on 12 July 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Sep 2009 363a Return made up to 13/07/09; full list of members
21 Sep 2009 288c Director's Change of Particulars / keith gunn / 27/08/2009 / HouseName/Number was: 136E, now: 4; Street was: south college street, now: syme rigg; Post Town was: aberdeen, now: edinburgh; Region was: aberdeenshire, now: ; Post Code was: AB11 6LA, now: EH10 5GE
15 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Nov 2008 363a Return made up to 13/07/08; full list of members
18 Nov 2008 88(2) Ad 11/07/08 gbp si 999@1=999 gbp ic 1/1000
11 Nov 2008 123 Nc inc already adjusted 05/11/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2008 288a Director appointed mr david pakeman
03 Nov 2008 288a Director appointed mr scott sherrard
29 Oct 2008 288a Director appointed mr keith gunn
29 Oct 2008 288a Director appointed mr nial cameron chapman
28 Oct 2008 288a Director appointed mr james patrick
27 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association