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BIKECLOUD LIMITED

Company number SC027672

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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)
02 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 16 pages (16 pages)
01 Aug 2013	AD01	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 1 August 2013	View PDF Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
31 Jul 2013	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
29 May 2013	CERTNM	Company name changed wallace, cameron & company LIMITED\certificate issued on 29/05/13 CONNOT ‐	View PDF Company name changed wallace, cameron & company LIMITED\certificate issued on 29/05/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-24 - link opens in a new window - 1 page (1 page)
07 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP03	Appointment of Mr Giovanni Benedetti as a secretary	View PDF Appointment of Mr Giovanni Benedetti as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2013	TM01	Termination of appointment of Andrew Palmer as a director	View PDF Termination of appointment of Andrew Palmer as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	TM02	Termination of appointment of Andrew Palmer as a secretary	View PDF Termination of appointment of Andrew Palmer as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 11	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 1,856,766	View PDF Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 1,856,766 - link opens in a new window - 5 pages (5 pages)
04 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 12	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	TM01	Termination of appointment of Paul Anderson as a director	View PDF Termination of appointment of Paul Anderson as a director - link opens in a new window - 1 page (1 page)
19 Oct 2011	TM01	Termination of appointment of Ian Mallard as a director	View PDF Termination of appointment of Ian Mallard as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM02	Termination of appointment of Ian Mallard as a secretary	View PDF Termination of appointment of Ian Mallard as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AP03	Appointment of Andrew Palmer as a secretary	View PDF Appointment of Andrew Palmer as a secretary - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AP01	Appointment of Andrew Palmer as a director	View PDF Appointment of Andrew Palmer as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
28 Jun 2011	TM01	Termination of appointment of Graeme Carruthers as a director	View PDF Termination of appointment of Graeme Carruthers as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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