4SIGHT IT SERVICES LIMITED: Filings

  • Overview

    Company Name4SIGHT IT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478894
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for 4SIGHT IT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 25 Bothwell Street Glasgow G2 6NL on Mar 07, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2019

    LRESSP

    Accounts for a small company made up to Jun 30, 2017

    18 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Confirmation statement made on May 30, 2017 with updates

    7 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    10 pagesAA

    Registered office address changed from 5 Semple Street Edinburgh EH3 8BL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jan 27, 2017

    1 pagesAD01

    Appointment of Mr Adam David Amsterdam as a director on Jun 10, 2016

    2 pagesAP01

    Termination of appointment of William Alastair Chisholm as a secretary on Jun 10, 2016

    1 pagesTM02

    Appointment of Mr Thomas Patrick Carey as a director on Jun 10, 2016

    2 pagesAP01

    Appointment of Mr David John Kelly as a director on Jun 10, 2016

    2 pagesAP01

    Termination of appointment of Natalie Jane Chisholm as a director on Jun 10, 2016

    1 pagesTM01

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 16, 2016

    2 pagesAP04

    Annual return made up to May 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Previous accounting period extended from May 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of William Alastair Chisholm as a director on Oct 01, 2014

    1 pagesTM01

    Appointment of Mrs Natalie Jane Chisholm as a director on Oct 01, 2014

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    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