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FRANCHISE SOLUTIONS (UK) LTD

Company number SC398191

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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)
28 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2013 AP03 Appointment of Mr Paul William Lamont as a secretary on 22 April 2012
29 Jan 2013 AP01 Appointment of Mr Paul William Lamont as a director on 22 April 2012
29 Jan 2013 TM01 Termination of appointment of Sjd Franchise Services Ltd as a director on 22 April 2012
29 Jan 2013 TM02 Termination of appointment of Sjd Franchise Services Ltd as a secretary on 22 April 2012
24 Jul 2012 AD01 Registered office address changed from Barncluith Business Centre Townhead Street Hamilton South Lanarkshire ML9 7DP on 24 July 2012
28 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-06-28
  • GBP 100
28 Jun 2012 AP02 Appointment of Sjd Franchise Services Ltd as a director on 21 April 2011
28 Jun 2012 TM01 Termination of appointment of Joyce Lillian Clark Lamont as a director on 21 April 2011
28 Jun 2012 AP04 Appointment of Sjd Franchise Services Ltd as a secretary on 21 April 2011
28 Jun 2012 TM02 Termination of appointment of Joyce Lilian Clark Lamont as a secretary on 21 April 2011
29 Sep 2011 AD01 Registered office address changed from 82/1 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland on 29 September 2011
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)