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SOUNDTEX PARTITIONS LIMITED

Company number SC090918

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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)
08 Apr 2014 TM02 Termination of appointment of James Hamilton as a secretary
08 Apr 2014 TM01 Termination of appointment of James Hamilton as a director
08 Apr 2014 TM01 Termination of appointment of Bruce Hamilton as a director
14 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2014 SH06 Cancellation of shares. Statement of capital on 11 February 2014
  • GBP 31
05 Feb 2014 SH03 Purchase of own shares.
20 Jan 2014 AD01 Registered office address changed from 1 Dornie Court Thornliebank Ind.Estate Glasgow G46 8AU on 20 January 2014
29 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 532
22 Jan 2013 AP03 Appointment of James Burns Hamilton as a secretary
19 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Sep 2012 TM02 Termination of appointment of John Boslem as a secretary
19 Sep 2012 TM02 Termination of appointment of John Boslem as a secretary
16 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 May 2011 AA Accounts for a medium company made up to 31 December 2010
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 532
13 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for William Anderson on 31 July 2010
26 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
16 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
10 Oct 2009 AP01 Appointment of Bruce James Hamilton as a director
14 Aug 2009 363a Return made up to 31/07/09; full list of members
22 Jun 2009 AA Accounts for a medium company made up to 30 September 2008