FRESKYN 13 LIMITED: Filings

  • Overview

    Company NameFRESKYN 13 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC151381
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FRESKYN 13 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 13 Freskyn Place East Mains Industrial Estate Broxburn West Lothian EH52 5NF United Kingdom on Jul 10, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Certificate of change of name

    Company name changed k systems LIMITED\certificate issued on 23/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2012

    RES15

    Termination of appointment of Stuart James Devine as a director on Apr 21, 2012

    1 pagesTM01

    Termination of appointment of Stuart James Devine as a secretary on Apr 21, 2012

    1 pagesTM02

    Director's details changed for K Holdings Limited on Apr 18, 2012

    2 pagesCH02

    Director's details changed for Stuart James Devine on Apr 18, 2012

    2 pagesCH01

    Secretary's details changed for Stuart James Devine on Apr 18, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2011

    Statement of capital on Aug 22, 2011

    • Capital: GBP 100,000
    SH01

    Appointment of Mrs Caroline Turner as a director

    2 pagesAP01

    Termination of appointment of Iain Riley as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Iain Hugh Riley on Jun 10, 2010

    2 pagesCH01

    Director's details changed for K Holdings Limited on Jun 10, 2010

    2 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0