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GLASGOW RENFIELD STREET POS LIMITED

Company number 09154518

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
06 Sep 2018 CH01 Director's details changed for William John Buckingham-Burr on 4 September 2018
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Jul 2017 PSC02 Notification of Glasgow Renfield Street Dsc Limited as a person with significant control on 6 April 2016
12 Sep 2016 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
11 Feb 2015 CH01 Director's details changed for Mr Sean Joseph Mackenzie on 5 January 2015
11 Feb 2015 CH01 Director's details changed for William John Buckingham-Burr on 5 January 2015
11 Feb 2015 CH03 Secretary's details changed for William John Buckingham-Burr on 5 January 2015
14 Jan 2015 AP01 Appointment of Mr Mansukhlal Gosar Gudka as a director on 21 November 2014
13 Jan 2015 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 21 November 2014
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 1