- Company Overview for R. & J. MARSHALL (ALVA) LIMITED (SC055014)
- Filing history for R. & J. MARSHALL (ALVA) LIMITED (SC055014)
- People for R. & J. MARSHALL (ALVA) LIMITED (SC055014)
- Charges for R. & J. MARSHALL (ALVA) LIMITED (SC055014)
- More for R. & J. MARSHALL (ALVA) LIMITED (SC055014)
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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01 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2017 | DS01 | Application to strike the company off the register | |
31 Dec 2016 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 Jul 2016 | CH01 | Director's details changed for Mrs Jennifer Ritchie Gibson Weir-Ahmed on 17 June 2016 | |
21 Mar 2016 | AA01 | Current accounting period extended from 28 February 2016 to 31 March 2016 | |
10 Mar 2016 | RESOLUTIONS |
Resolutions
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10 Mar 2016 | MR01 | Registration of charge SC0550140001, created on 2 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Mrs Jennifer Ritchie Gibson Weir-Ahmed as a director on 2 March 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Kaye Morris as a director on 2 March 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Isobel Morris as a director on 2 March 2016 | |
03 Mar 2016 | TM02 | Termination of appointment of Kaye Morris as a secretary on 2 March 2016 | |
03 Mar 2016 | AD01 | Registered office address changed from Glenfoot Tillicoultry Clackmannanshire FK13 6BT to 163 Bath Street Glasgow G2 4SQ on 3 March 2016 | |
02 Mar 2016 | TM01 | Termination of appointment of Tammy Dawn Bastow as a director on 2 March 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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16 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
31 Aug 2015 | AP01 | Appointment of Mrs Tammy Dawn Bastow as a director on 24 August 2015 | |
31 Aug 2015 | TM01 | Termination of appointment of Evelyn Mackenzie as a director on 24 August 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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07 Jan 2015 | CH01 | Director's details changed for Evelyn Mackenzie on 25 November 2014 | |
05 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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08 Jan 2014 | CH01 | Director's details changed for Evelyn Mackenzie on 1 March 2013 |