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ASSYNT RESTRUCTURING LIMITED

Company number SC025507

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.26(Scot) Return of final meeting of voluntary winding up
13 Dec 2012 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of Creditors
27 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
15 Apr 2010 AD01 Registered office address changed from Princes Exchange 1 Earl Grey Street, Edinburgh Midlothian EH3 9EE on 15 April 2010
31 Mar 2010 CERTNM Company name changed assynt trading company LIMITED\certificate issued on 31/03/10
  • CONNOT ‐ Change of name notice
31 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
13 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1,070,000
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 14/12/08; full list of members
18 Nov 2008 363a Return made up to 14/12/07; full list of members; amend
18 Nov 2008 288b Appointment Terminated Director edmund vestey
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 363a Return made up to 14/12/07; full list of members
20 Dec 2006 363a Return made up to 14/12/06; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 363a Return made up to 14/12/05; full list of members
23 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
22 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
10 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
14 Dec 2004 363a Return made up to 14/12/04; full list of members