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BULTEN LIMITED

Company number SC085664

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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)
23 Apr 2012 TM01 Termination of appointment of Richard Dixon as a director
23 Apr 2012 TM02 Termination of appointment of Richard Dixon as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2011 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Richard James Dixon on 30 June 2010
27 Apr 2011 CH03 Secretary's details changed for Richard James Dixon on 30 June 2010
15 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AA Full accounts made up to 31 December 2009
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 4,927,700
16 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from 7 rosemount meadows bothwell glasgow lanarkshire G71 8EL
15 Dec 2008 AA Full accounts made up to 31 December 2007
20 Nov 2008 MEM/ARTS Memorandum and Articles of Association
19 Nov 2008 CERTNM Company name changed finnveden bulten LIMITED\certificate issued on 19/11/08
23 Sep 2008 363a Return made up to 30/06/08; full list of members
20 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 363s Return made up to 30/06/07; no change of members
07 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jul 2006 363s Return made up to 30/06/06; full list of members
10 May 2006 363s Return made up to 30/06/05; full list of members
28 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
30 Mar 2005 288a New director appointed