- Company Overview for BUTTERSCOTCH SERVICES LTD (06956434)
- Filing history for BUTTERSCOTCH SERVICES LTD (06956434)
- People for BUTTERSCOTCH SERVICES LTD (06956434)
- More for BUTTERSCOTCH SERVICES LTD (06956434)
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) |
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18 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Apr 2015 | DS01 | Application to strike the company off the register | |
14 Jan 2015 | AP01 | Appointment of Mariana Lee as a director on 22 December 2014 | |
14 Jan 2015 | TM01 | Termination of appointment of Patrice Hugon as a director on 22 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Patrice Hugon as a director on 22 December 2014 | |
21 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
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20 Dec 2014 | AD01 | Registered office address changed from 29 Carlingford Gardens Mitcham Surrey CR4 2AT to 6 Old Town London SW4 0JY on 20 December 2014 | |
01 Sep 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
10 Mar 2014 | CH01 | Director's details changed for Mr Patrice Hugon on 1 March 2014 | |
10 Mar 2014 | AD01 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB England on 10 March 2014 | |
21 Aug 2013 | AD01 | Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 21 August 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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12 Apr 2013 | CH01 | Director's details changed for Mr Patrice Hugon on 1 September 2012 | |
12 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
04 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
04 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
30 Jul 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
29 Jul 2010 | CH01 | Director's details changed for Mr Patrice Hugon on 1 June 2010 | |
02 Nov 2009 | CH01 | Director's details changed for Mr Patrice Hugon on 2 November 2009 | |
15 Oct 2009 | 88(2) | Ad 09/07/09\gbp si 1@1=1\gbp ic 1/2\ | |
15 Oct 2009 | TM01 | Termination of appointment of Dgc Nominee Directors Limited as a director |