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ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED

Company number 00208834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2010 600 Appointment of a voluntary liquidator
14 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-01
14 Oct 2010 4.70 Declaration of solvency
08 Oct 2010 TM01 Termination of appointment of Angus Pottinger as a director
25 Sep 2010 TM01 Termination of appointment of Stephanie Eastment as a director
13 Sep 2010 AA Full accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 333,255
04 Feb 2010 AA Full accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 March 2008
18 Aug 2008 363s Return made up to 01/08/08; no change of members
18 Dec 2007 AA Full accounts made up to 31 March 2007
28 Aug 2007 363s Return made up to 01/08/07; change of members
04 Dec 2006 AA Full accounts made up to 5 April 2006
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 225 Accounting reference date shortened from 05/04/07 to 31/03/07
11 Nov 2006 288b Director resigned
23 Aug 2006 363s Return made up to 01/08/06; full list of members
23 Aug 2006 363(288) Director's particulars changed
31 May 2006 288b Director resigned