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FYFFE-MANZI LTD

Company number SC309697

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2010 DS01 Application to strike the company off the register
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 1
06 Nov 2009 CH01 Director's details changed for Diane Margaret Manzi on 5 November 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 05/10/08; full list of members
12 Sep 2008 CERTNM Company name changed steeple pharmacy LIMITED\certificate issued on 12/09/08
05 Sep 2008 287 Registered office changed on 05/09/2008 from 152 high street montrose DD10 8JB
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Feb 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2007 363a Return made up to 05/10/07; full list of members
12 Oct 2007 288c Secretary's particulars changed
24 Nov 2006 410(Scot) Partic of mort/charge *
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288a New director appointed
27 Oct 2006 CERTNM Company name changed steeple (montrose) LIMITED\certificate issued on 27/10/06
19 Oct 2006 288b Director resigned
19 Oct 2006 288b Secretary resigned
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 NEWINC Incorporation