- Company Overview for FELIXCAT LIMITED (SC474264)
- Filing history for FELIXCAT LIMITED (SC474264)
- People for FELIXCAT LIMITED (SC474264)
- More for FELIXCAT LIMITED (SC474264)
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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15 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2015 | DS01 | Application to strike the company off the register | |
30 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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30 Apr 2015 | TM01 | Termination of appointment of Brian Drummond Clark as a director on 31 March 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of Julia Mary Brown as a director on 31 March 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of David Francis Walker as a director on 31 March 2015 | |
31 Mar 2015 | CERTNM |
Company name changed james hutton LTD\certificate issued on 31/03/15
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31 Mar 2015 | RESOLUTIONS |
Resolutions
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17 Sep 2014 | AP01 | Appointment of Professor Robert Ferrier as a director | |
18 Jul 2014 | AP01 | Appointment of Robert Charles Ferrier as a director on 1 June 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Raymond John Perman as a director on 31 May 2014 | |
15 Jul 2014 | AP01 | Appointment of Professor Brian Drummond Clark as a director on 1 June 2014 | |
15 Jul 2014 | AP01 | Appointment of Mrs Julia Mary Brown as a director on 1 June 2014 | |
15 Jul 2014 | AP01 | Appointment of Mr Allan Malcolm Stevenson as a director on 1 June 2014 | |
15 Jul 2014 | AP01 | Appointment of Jennifer Fraser Craw as a director on 1 June 2014 | |
15 Jul 2014 | AP01 | Appointment of Graham Timothy Neale as a director on 1 June 2014 | |
15 Jul 2014 | AP01 | Appointment of David Francis Walker as a director on 1 June 2014 | |
17 Jun 2014 | AA01 | Current accounting period shortened from 30 April 2015 to 31 March 2015 | |
23 Apr 2014 | CERTNM |
Company name changed hutton scientific LIMITED\certificate issued on 23/04/14
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02 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-02
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