SCOTCO ONE FOUR FIVE LIMITED

Company number 00930481

Date	Type	Description	View / Download
06 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
16 Dec 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
02 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(3 pages)
06 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(3 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2013	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(3 pages)
01 Feb 2013	AD01	Registered office address changed from , 33 Charlotte Street, London, W1T 1RR, United Kingdom on 1 February 2013	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2012	AD01	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 20 June 2012	(1 page)
20 Jun 2012	TM01	Termination of appointment of Jonathan Silver as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Andrew Silver as a director	(1 page)
20 Jun 2012	TM02	Termination of appointment of Jonathan Silver as a secretary	(1 page)
20 Jun 2012	AP01	Appointment of Mrs Fadwa Alhomaizi as a director	(2 pages)
15 Jun 2012	CERTNM	Company name changed banquets chicken LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-06-04	(2 pages)
14 Jun 2012	AA03	Resignation of an auditor	(2 pages)
14 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-04	(1 page)
12 Jun 2012	CONNOT	Change of name notice	(2 pages)
02 May 2012	AA	Full accounts made up to 27 July 2011	(17 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Full accounts made up to 28 July 2010	(17 pages)
03 May 2011	MISC	Section 519	(1 page)
07 Dec 2010	AD01	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 7 December 2010	(1 page)
27 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)