CONNECTED FM LIMITED: Filings

  • Overview

    Company NameCONNECTED FM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366289
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CONNECTED FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Termination of appointment of Iain Atholl Murray as a director on Feb 08, 2011

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 09, 2011

    LRESEX

    Annual return made up to Sep 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2010

    Statement of capital on Oct 06, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Ccw Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    legacy

    9 pagesMG01s

    Appointment of Robert Dow Kilgour as a director

    3 pagesAP01

    Appointment of Iain Atholl Murray as a director

    3 pagesAP01

    Termination of appointment of Ccw Business Services Limited as a director

    2 pagesTM01

    Termination of appointment of John Clarke as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Apr 08, 2010

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed c & c 16 LIMITED\certificate issued on 25/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2010

    RES15

    Incorporation

    19 pagesNEWINC

    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