WADDINGTON NO.1 LIMITED

Company number SC038877

Date	Type	Description	View / Download
10 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders Statement of capital on 2010-08-23 GBP 1	(4 pages)
21 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2010	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	(7 pages)
02 Nov 2009	TM01	Termination of appointment of Martin Young as a director	(1 page)
02 Nov 2009	AP03	Appointment of Miss Sarah Louise Morton as a secretary	(1 page)
02 Nov 2009	TM02	Termination of appointment of Martin Young as a secretary	(1 page)
22 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
19 Aug 2008	363a	Return made up to 28/07/08; full list of members	(6 pages)
09 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
25 Sep 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
02 Aug 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
20 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
13 May 2005	AA	Accounts made up to 31 December 2004	(4 pages)
11 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
09 Aug 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
22 Sep 2003	AA	Accounts made up to 31 December 2002	(4 pages)
20 Sep 2003	288a	New director appointed	(2 pages)
31 Jul 2003	363s	Return made up to 28/07/03; full list of members	(7 pages)