- Company Overview for PF FOURTEEN LIMITED (SC477956)
- Filing history for PF FOURTEEN LIMITED (SC477956)
- People for PF FOURTEEN LIMITED (SC477956)
- Charges for PF FOURTEEN LIMITED (SC477956)
- More for PF FOURTEEN LIMITED (SC477956)
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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26 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2023 | TM01 | Termination of appointment of Scott Allan Taylor as a director on 28 November 2023 | |
10 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2023 | DS01 | Application to strike the company off the register | |
21 Aug 2023 | MR04 | Satisfaction of charge SC4779560003 in full | |
21 Aug 2023 | MR04 | Satisfaction of charge SC4779560004 in full | |
30 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
19 May 2023 | CERTNM |
Company name changed aabd holdings LIMITED\certificate issued on 19/05/23
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05 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
28 Dec 2022 | AP01 | Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022 | |
28 Dec 2022 | AP01 | Appointment of Scott Allan Taylor as a director on 1 December 2022 | |
13 Dec 2022 | PSC02 | Notification of Anderson Anderson & Brown Llp as a person with significant control on 28 March 2018 | |
13 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 13 December 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022 | |
03 Oct 2022 | AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022 | |
03 Oct 2022 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary on 30 September 2022 | |
17 Jun 2022 | MA | Memorandum and Articles of Association | |
17 Jun 2022 | RESOLUTIONS |
Resolutions
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30 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
23 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
13 Dec 2021 | MR01 | Registration of charge SC4779560004, created on 30 November 2021 | |
08 Dec 2021 | MR01 | Registration of charge SC4779560003, created on 30 November 2021 | |
05 Nov 2021 | MR04 | Satisfaction of charge SC4779560002 in full | |
20 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with updates | |
31 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 |