KILT III NOMINEE LIMITED

Company number 05941331

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2010	AD01	Registered office address changed from Ashby House, Bridge Street Staines Middlesex TW18 4TP on 2 December 2010	(2 pages)
16 Nov 2010	TM02	Termination of appointment of Anne Oliver as a secretary	(1 page)
16 Nov 2010	TM01	Termination of appointment of Christopher Moore as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Donald Macintyre as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of William Crawshay as a director	(1 page)
16 Nov 2010	AP01	Appointment of Mr Aaron Maxwell Brown as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Mark Grunnell as a director	(2 pages)
02 Nov 2010	CERTNM	Company name changed scottish & newcastle G2 LIMITED\certificate issued on 02/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-01	(3 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
24 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 1	(6 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
28 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
23 Sep 2009	288a	Director appointed mr donald calum macintyre	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Apr 2009	288b	Appointment Terminated Secretary simon aves	(1 page)
17 Apr 2009	288a	Director appointed mr christopher john moore	(1 page)
17 Apr 2009	288b	Appointment Terminated Director john mackerron	(1 page)
17 Apr 2009	288b	Appointment Terminated Director john draper	(1 page)
23 Feb 2009	288a	Secretary appointed anne louise oliver	(2 pages)
07 Nov 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
07 Nov 2008	88(2)	Capitals not rolled up	(1 page)
05 Aug 2008	288b	Appointment Terminated Secretary mark stevens	(1 page)