- Company Overview for FV DEVELOPMENTS LIMITED (SC408715)
- Filing history for FV DEVELOPMENTS LIMITED (SC408715)
- People for FV DEVELOPMENTS LIMITED (SC408715)
- Charges for FV DEVELOPMENTS LIMITED (SC408715)
- Insolvency for FV DEVELOPMENTS LIMITED (SC408715)
- More for FV DEVELOPMENTS LIMITED (SC408715)
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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24 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Jun 2014 | AD01 | Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ on 24 June 2014 | |
24 Jun 2014 | RESOLUTIONS |
Resolutions
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03 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
06 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
23 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
11 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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19 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
11 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
11 Oct 2012 | AD02 | Register inspection address has been changed | |
17 Dec 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
13 Dec 2011 | CH01 | Director's details changed for Mr William John Gray-Muir on 12 December 2011 | |
13 Dec 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
12 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 8 December 2011
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12 Dec 2011 | CH01 | Director's details changed for Lord Kenneth Wilfred Baker of Dorking on 10 December 2011 | |
12 Dec 2011 | AP01 | Appointment of Lady Mary Elizabeth Baker as a director on 10 December 2011 | |
12 Dec 2011 | AP01 | Appointment of Lord Kenneth Wilfred Baker of Dorking as a director on 10 December 2011 | |
12 Dec 2011 | AP01 | Appointment of Mrs Camilla Sophie Gray Muir as a director on 10 December 2011 | |
12 Dec 2011 | AP01 | Appointment of Mr Andrew Gray Muir as a director on 10 December 2011 | |
12 Dec 2011 | AP01 | Appointment of Ms Catriona Mary Aitchison as a director on 10 December 2011 | |
12 Dec 2011 | AP01 | Appointment of Mrs Alexandra Mary Gray Muir as a director on 10 December 2011 | |
01 Dec 2011 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
05 Oct 2011 | NEWINC | Incorporation |