FIFI AND ALLY BABY LIMITED: Filings

  • Overview

    Company NameFIFI AND ALLY BABY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC345548
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FIFI AND ALLY BABY 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 C/O Cahill Jack Associates Inchcape 91 Alexander Street Airdrie Lanarkshire ML6 0BD Scotland to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Aug 19, 2014

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Insolvency court order

    Court order insolvency:removes a menzies as liquidator and replaces with b milne
    1 pagesLIQ MISC OC

    Notice of winding up order

    4.2(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2010

    Statement of capital on Jul 26, 2010

    • Capital: GBP 200,001
    SH01

    Termination of appointment of Md Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 80 Wellington Street Glasgow G2 6UA Scotland* on May 13, 2010

    1 pagesAD01

    Registered office address changed from * 1-3 Helena Place Busby Road Clarkston Glasgow G76 7RB* on May 11, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed pacific shelf 1151 LIMITED\certificate issued on 11/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 11, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2010

    RES15

    Certificate of change of name

    Company name changed fifi and ally baby LIMITED\certificate issued on 16/02/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 16, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2010

    RES15

    Annual return made up to Jul 10, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages123

    legacy

    1 pages287

    legacy

    1 pages287

    Certificate of change of name

    Company name changed pacific shelf 1511 LIMITED\certificate issued on 23/09/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    4 pages288a

    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