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GLASGOW BC PROPERTY LIMITED

Company number 04219233

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 AP01 Appointment of Mr Michael Thomas Mcmahon as a director
22 Jan 2010 TM01 Termination of appointment of Craig Anderson as a director
04 Dec 2009 AP01 Appointment of Craig Duncan Anderson as a director
04 Dec 2009 TM01 Termination of appointment of Domingo Gonzalez as a director
18 Nov 2009 CERTNM Company name changed midshires number three LIMITED\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-05
18 Nov 2009 CONNOT Change of name notice
25 Aug 2009 287 Registered office changed on 25/08/2009 from seaforth property management LTD 18 hanover square london W1S 1HX
06 Jul 2009 363a Return made up to 18/05/09; full list of members
03 Jul 2009 288c Secretary's Change of Particulars / seaforth property management LIMITED / 01/01/2009 / HouseName/Number was: 100, now: 18; Street was: new kings road, now: hanover square; Post Code was: SW6 4LX, now: W1S 1HX; Country was: england, now: united kingdom
23 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
03 Dec 2008 287 Registered office changed on 03/12/2008 from midshires house 7-10 midshires business park sheaton close aylesbury buckinghamshire HP19 8SU
12 Jun 2008 363a Return made up to 18/05/08; full list of members
12 Jun 2008 288b Appointment Terminated Secretary john codling
19 Mar 2008 288a Director appointed domingo terroba gonzalez
13 Mar 2008 287 Registered office changed on 13/03/2008 from unit 7 midshires business park smeaton close aylesbury bucks HP19 8HL
13 Mar 2008 288b Appointment Terminated Director nicholas randall
13 Mar 2008 288b Appointment Terminated Director john codling
13 Mar 2008 288b Appointment Terminated Director christopher randall
13 Mar 2008 288a Secretary appointed seaforth property management LIMITED
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jan 2008 AA Full accounts made up to 30 November 2007
02 Jan 2008 288a New director appointed