GLASGOW CADOGAN STREET POS LIMITED

Company number 08319741

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2017	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 33 Berwick Avenue Hayes Middlesex UB4 0NG on 19 October 2017	(1 page)
27 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2017	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
12 Sep 2016	CH01	Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016	(2 pages)
23 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
20 Apr 2016	CH01	Director's details changed for Mr William James Killick on 20 April 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Andrew John Pettit on 20 April 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(8 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Proposals be ratified 23/04/2015	(44 pages)
11 Feb 2015	CH01	Director's details changed for Mr Sean Joseph Mackenzie on 5 January 2015	(2 pages)
11 Feb 2015	CH01	Director's details changed for William John Buckingham-Burr on 5 January 2015	(2 pages)
11 Feb 2015	CH03	Secretary's details changed for William John Buckingham-Burr on 5 January 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	(8 pages)
27 Jun 2014	AP01	Appointment of Mr Andrew John Pettit as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Nick Prior as a director	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Jun 2014	CH01	Director's details changed for William John Buckingham-Burr on 30 May 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mr Sean Joseph Mackenzie on 6 May 2014	(2 pages)
30 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	(8 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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