PAR 5 SOLUTIONS LIMITED

Company number SC432822

Date	Type	Description	View / Download
30 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 18 July 2014	(6 pages)
22 Aug 2014	AA01	Previous accounting period shortened from 30 September 2014 to 18 July 2014	(1 page)
26 Jun 2014	CERTNM	Company name changed foresight portfolio management LIMITED\certificate issued on 26/06/14 CONNOT ‐	(3 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-19	(1 page)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(4 pages)
03 Dec 2013	CH03	Secretary's details changed for Thomas Euan Bottomley on 18 October 2012	(2 pages)
06 Nov 2013	AD01	Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 6 November 2013	(2 pages)
31 Oct 2012	AP03	Appointment of Thomas Euan Bottomley as a secretary on 18 October 2012	(3 pages)
31 Oct 2012	AP01	Appointment of Robert Stewart Thomson as a director on 18 October 2012	(3 pages)
31 Oct 2012	AP01	Appointment of Thomas Euan Bottomley as a director on 18 October 2012	(3 pages)
31 Oct 2012	TM01	Termination of appointment of Alastair Kenneth Dunn as a director on 18 October 2012	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Jeremy Stewart Glen as a director on 18 October 2012	(2 pages)
31 Oct 2012	AD01	Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland on 31 October 2012	(2 pages)
18 Oct 2012	CERTNM	Company name changed forty eight shelf (261) LIMITED\certificate issued on 18/10/12 CONNOT ‐	(3 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-17	(1 page)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)