- Company Overview for SOUNDTEX PARTITIONS LIMITED (SC090918)
- Filing history for SOUNDTEX PARTITIONS LIMITED (SC090918)
- People for SOUNDTEX PARTITIONS LIMITED (SC090918)
- More for SOUNDTEX PARTITIONS LIMITED (SC090918)
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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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
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11 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 11 February 2014
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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
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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
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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 |