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FISHERS SERVICES GROUP EBT TRUSTEE LIMITED

Company number SC314711

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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)
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Dec 2017	MR01	Registration of charge SC3147110001, created on 27 November 2017	View PDF Registration of charge SC3147110001, created on 27 November 2017 - link opens in a new window - 46 pages (46 pages)
01 Dec 2017	AP01	Appointment of Matthew Hills as a director on 27 November 2017	View PDF Appointment of Matthew Hills as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017	View PDF Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM02	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017	View PDF Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Linda Mccurdy as a director on 27 November 2017	View PDF Appointment of Linda Mccurdy as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
28 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AP01	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014	View PDF Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP03	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014	View PDF Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM02	Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014	View PDF Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AP01	Appointment of Michael William Jones as a director	View PDF Appointment of Michael William Jones as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	TM01	Termination of appointment of Bruce Mchardy as a director	View PDF Termination of appointment of Bruce Mchardy as a director - link opens in a new window - 2 pages (2 pages)

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