- Company Overview for SMALL FRY LIMITED (SC333422)
- Filing history for SMALL FRY LIMITED (SC333422)
- People for SMALL FRY LIMITED (SC333422)
- Insolvency for SMALL FRY LIMITED (SC333422)
- More for SMALL FRY LIMITED (SC333422)
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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25 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
03 Jun 2011 | RESOLUTIONS |
Resolutions
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05 May 2011 | SH01 |
Statement of capital following an allotment of shares on 25 March 2011
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25 Mar 2011 | AD01 | Registered office address changed from 18 Arboretum Road Edinburgh EH3 5PN on 25 March 2011 | |
05 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
24 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 15 May 2010
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22 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
22 Dec 2009 | CH03 | Secretary's details changed for Richard John Gilbert on 5 November 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Ethel Hane Blair-Munoz on 5 November 2009 | |
24 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
20 Jan 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
26 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
26 Nov 2008 | 288c | Director's Change of Particulars / ethel blair-munoz / 26/11/2008 / HouseName/Number was: , now: 18; Street was: 18 arboretum road, now: arboretum road; Post Town was: leith, now: edinburgh | |
26 Nov 2008 | 288c | Secretary's Change of Particulars / richard bilbert / 26/11/2008 / Surname was: bilbert, now: gilbert; HouseName/Number was: , now: firkintoll cottage; Street was: firkintoll cottage, now: tarbet; Post Town was: tarbet, now: arrochar | |
23 Nov 2007 | 288a | New director appointed | |
23 Nov 2007 | 288a | New secretary appointed | |
22 Nov 2007 | 287 | Registered office changed on 22/11/07 from: 18 arboretum road leith EH3 5PN | |
16 Nov 2007 | 288b | Secretary resigned | |
16 Nov 2007 | 288b | Director resigned | |
05 Nov 2007 | NEWINC | Incorporation |