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BUTTERSCOTCH SERVICES LTD

Company number 06956434

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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)
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
  • GBP 9,141
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
  • GBP 1
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
  • GBP 1
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