A1 FIXINGS DIRECT LIMITED

Company number SC334098

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
28 Jul 2011	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ on 28 July 2011	(2 pages)
19 Jul 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
19 Jul 2011	4.2(Scot)	Notice of winding up order	(1 page)
06 May 2011	TM01	Termination of appointment of Mark Douglas as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of John Wemyss as a director	(1 page)
30 Jun 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 3	(5 pages)
26 Nov 2009	CH01	Director's details changed for Mr John Wemyss on 28 October 2009	(2 pages)
19 Feb 2009	122	S-div	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Jan 2009	288b	Appointment Terminated	(1 page)
27 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
27 Nov 2008	288c	Director's Change of Particulars / john wemyss / 07/11/2008 / Title was: , now: mr; HouseName/Number was: 6, now: 8; Street was: anderson court, now: petergrange road; Post Town was: fraserburgh, now: peterhead; Post Code was: AB43 9BE, now: AB42 2AZ; Country was: , now: united kingdom	(2 pages)
24 Nov 2008	88(2)	Ad 14/10/08 gbp si 1@1=1 gbp ic 2/3	(2 pages)
14 Oct 2008	288a	Director appointed john wemyss	(1 page)
26 Nov 2007	288a	New secretary appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)