ARBUCKLE, SMITH INVESTMENTS LIMITED

Company number SC008975

Date	Type	Description	View / Download
06 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
31 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
16 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 450,000	(6 pages)
09 Sep 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 10 August 2010	(2 pages)
09 Sep 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 10 August 2010	(2 pages)
02 Sep 2009	288a	Director appointed paul taylor	(2 pages)
02 Sep 2009	288a	Director appointed christopher stephen waters	(2 pages)
02 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
11 Aug 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
05 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
08 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
15 Aug 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
28 Aug 2007	363a	Return made up to 11/08/07; full list of members	(2 pages)
03 Apr 2007	AA	Accounts made up to 31 December 2006	(4 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 10 mossbell road bellshill industrial est bellshill strathclyde ML4 3NW	(1 page)
18 Dec 2006	363a	Return made up to 11/08/06; full list of members	(5 pages)
16 Aug 2006	AA	Accounts made up to 31 December 2005	(5 pages)
10 May 2006	288a	New director appointed	(1 page)
10 May 2006	288b	Director resigned	(1 page)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(5 pages)
14 Sep 2005	363a	Return made up to 11/08/05; no change of members	(4 pages)