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FINLAGGAN LIMITED

Company number SC456907

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 - link opens in a new window - 16 pages (16 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2 Statement of capital on 2014-09-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015.	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2 Statement of capital on 2014-09-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015. - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	CERTNM	Company name changed hms (978) LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (978) LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AP01	Appointment of Mr Mark David Shaw as a director	View PDF Appointment of Mr Mark David Shaw as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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FINLAGGAN LIMITED

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