FM ASSETS LIMITED: Filings

  • Overview

    Company NameFM ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158697
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FM ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    16 pages4.26(Scot)

    Registered office address changed from * 6Th Floor, 142 St Vincent Street Glasgow G2 5LA* on Sep 24, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 41,539
    SH01

    Certificate of change of name

    Company name changed e c o european LIMITED\certificate issued on 18/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 18, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2010

    RES15

    Accounts for a small company made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages169

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2006

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2005

    8 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 15, 2005

    legacy

    363(288)

    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