- Company Overview for WILLIAMS AND CO 2012 LTD (SC024587)
- Filing history for WILLIAMS AND CO 2012 LTD (SC024587)
- People for WILLIAMS AND CO 2012 LTD (SC024587)
- Charges for WILLIAMS AND CO 2012 LTD (SC024587)
- More for WILLIAMS AND CO 2012 LTD (SC024587)
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) |
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10 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Sep 2017 | MR04 | Satisfaction of charge 10 in full | |
07 Sep 2017 | MR04 | Satisfaction of charge SC0245870012 in full | |
25 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2017 | DS01 | Application to strike the company off the register | |
18 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
28 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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12 Jan 2016 | AAMD | Amended total exemption full accounts made up to 31 March 2012 | |
10 Jul 2015 | MR01 | Registration of charge SC0245870012, created on 1 July 2015 | |
06 Jul 2015 | AP01 | Appointment of Mr Roderick Ian Arthur Angus as a director on 1 July 2015 | |
06 Jul 2015 | AD01 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ on 6 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of William Brian Williams as a director on 1 July 2015 | |
03 Jul 2015 | MR04 | Satisfaction of charge 9 in full | |
03 Jul 2015 | MR04 | Satisfaction of charge 11 in full | |
03 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
12 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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25 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-26
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29 Jan 2013 | CERTNM |
Company name changed cgl systems LIMITED\certificate issued on 29/01/13
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29 Jan 2013 | RESOLUTIONS |
Resolutions
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08 Jan 2013 | TM01 | Termination of appointment of Brian Mcintyre as a director | |
08 Jan 2013 | TM01 | Termination of appointment of Cameron Macbride as a director |