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FITLADDER LTD

Company number SC395485

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
25 May 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 PSC07 Cessation of John Owen Mcareavey as a person with significant control on 13 December 2017
03 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
19 Dec 2017 AD01 Registered office address changed from 32 Groathill Road North Edinburgh Midlothian EH4 2SL to 21B Coates Crescent Edinburgh EH3 7AF on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of John Owen Mcareavey as a director on 13 December 2017
19 Dec 2017 TM02 Termination of appointment of John Mcareavey as a secretary on 13 December 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 CERTNM Company name changed fitmark LTD\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
03 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
19 Apr 2011 CERTNM Company name changed fitscorer LTD\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted