- Company Overview for FISH HOLM LIMITED (SC310582)
- Filing history for FISH HOLM LIMITED (SC310582)
- People for FISH HOLM LIMITED (SC310582)
- Charges for FISH HOLM LIMITED (SC310582)
- More for FISH HOLM LIMITED (SC310582)
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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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jun 2020 | RESOLUTIONS |
Resolutions
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26 Jun 2020 | DS01 | Application to strike the company off the register | |
25 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Nov 2017 | AD01 | Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 27 November 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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|
05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Trude Elisabeth Østvedt as a director on 11 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Knut Utheim as a director on 11 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Atle Harald Sandtorv as a director on 11 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Morten Vike as a director on 11 December 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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02 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
20 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
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12 Sep 2013 | AP01 | Appointment of Morten Vike as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Michael Stark as a director |