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SCOTGEN LIMITED

Company number 05487498

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2010 DS01 Application to strike the company off the register
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
08 Sep 2009 363a Return made up to 22/06/09; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 March 2008
26 Jun 2008 363a Return made up to 22/06/08; full list of members
26 Jun 2008 288c Director's Change of Particulars / james hennessey / 21/04/2008 / HouseName/Number was: , now: whitehall house; Street was: lawnswood house 5 ellonby rise, now: rawcliffe road; Area was: lostock, now: st, michaels; Post Town was: bolton, now: preston; Region was: , now: england; Post Code was: BL6 4NR, now: PR3 ouh
14 May 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Sep 2007 363a Return made up to 22/06/07; full list of members
18 Sep 2007 AA Accounts for a small company made up to 31 March 2007
22 Feb 2007 288b Director resigned
22 Feb 2007 288a New director appointed
05 Feb 2007 287 Registered office changed on 05/02/07 from: ascot house 51 water street radcliffe manchester lancashire M26 3DE
18 Jan 2007 AA Accounts made up to 31 March 2006
08 Jan 2007 225 Accounting reference date shortened from 30/06/06 to 31/03/06
26 Sep 2006 363s Return made up to 22/06/06; full list of members
26 Sep 2006 363(288) Director's particulars changed
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 288a New director appointed
26 May 2006 288b Secretary resigned;director resigned
26 May 2006 288a New secretary appointed
26 May 2006 287 Registered office changed on 26/05/06 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT
23 May 2006 395 Particulars of mortgage/charge