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GLASGOW QUAY LTD

Company number 07021678

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2013 TM01 Termination of appointment of Frank Mountain as a director
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Dec 2012 TM01 Termination of appointment of David Brooks Wilson as a director
14 Dec 2012 TM01 Termination of appointment of David Brooks Wilson as a director
30 Oct 2012 CH01 Director's details changed for Mr Frank James Mountain on 1 November 2011
30 Oct 2012 AR01 Annual return made up to 17 September 2012
Statement of capital on 2012-10-30
  • GBP 1
29 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Jun 2012 CH01 Director's details changed for Mr Frank James Mountain on 21 June 2012
25 May 2012 CERTNM Company name changed versant waterfront LTD\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-24
  • NM01 ‐ Change of name by resolution
16 Apr 2012 AP01 Appointment of Mr David Charles Brooks Wilson as a director
05 Apr 2012 CERTNM Company name changed mountain finance LTD\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
  • NM01 ‐ Change of name by resolution
29 Sep 2011 AR01 Annual return made up to 17 September 2011
29 Sep 2011 CH01 Director's details changed for Mr Frank James Mountain on 31 March 2011
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Feb 2011 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2009 NEWINC Incorporation