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SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED

Company number 02805212

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
16 Dec 2016 SH19 Statement of capital on 16 December 2016
  • GBP 1.00
16 Dec 2016 SH20 Statement by Directors
16 Dec 2016 CAP-SS Solvency Statement dated 29/11/16
16 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
10 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Oct 2015 AP01 Appointment of Mr Mark Vincenzo Wadsworth as a director on 15 October 2015
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
25 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
09 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Oct 2012 CH03 Secretary's details changed for James Spencer Hopkins on 15 October 2012
17 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
17 May 2012 CH03 Secretary's details changed for James Spencer Hopkins on 17 May 2012
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Aug 2011 AP03 Appointment of James Spencer Hopkins as a secretary
19 Aug 2011 TM02 Termination of appointment of Stephen Wightman as a secretary
24 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders