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FST TECHNOLOGIES HOLDINGS LIMITED

Company number SC337102

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.26(Scot) Return of final meeting of voluntary winding up
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-27
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 2,263,009.2
28 Feb 2011 CH01 Director's details changed for Mr David John Smith on 28 February 2011
01 Feb 2011 AA Accounts for a small company made up to 31 March 2010
11 Jan 2011 TM02 Termination of appointment of Khalid Faqir as a secretary
08 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a small company made up to 31 March 2009
22 Jun 2009 466(Scot) Alterations to floating charge 2
17 Jun 2009 466(Scot) Alterations to floating charge 1
09 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
06 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
27 Feb 2009 363a Return made up to 01/02/09; full list of members
12 May 2008 288a Director appointed david smith
12 May 2008 288a Director appointed jane crawford
12 May 2008 288a Secretary appointed khalid masood faqir
09 May 2008 SA Statement of affairs
09 May 2008 88(3) Particulars of contract relating to shares
09 May 2008 88(2) Ad 04/04/08 gbp si 928112@0.1=92811.2 gbp si 2170197@1=2170197 gbp ic 1/2263009.2
09 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2008 123 Nc inc already adjusted 04/04/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name