RICHARD GERALD ASSOCIATES LIMITED

Company number SC096808

Date	Type	Description	View / Download
19 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2014	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2014	AA	Full accounts made up to 30 April 2013	(12 pages)
10 Oct 2013	CH01	Director's details changed for Mr Timothy Mark Crossley-Smith on 1 October 2013	(2 pages)
28 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 12,750	(5 pages)
01 Feb 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
02 Oct 2012	AA01	Previous accounting period shortened from 31 August 2012 to 30 April 2012	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
21 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
13 Feb 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 13 February 2012	(1 page)
13 Feb 2012	AP03	Appointment of Mr Ian Stuart Padbury as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
13 Feb 2012	TM01	Termination of appointment of Richard Gaunt as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Barbara Gaunt as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Richard Gaunt as a director	(1 page)
13 Feb 2012	AP01	Appointment of Mr Timothy Mark Crossley-Smith as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Donald Smith as a director	(2 pages)
09 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Feb 2012	SH20	Statement by directors	(1 page)
09 Feb 2012	SH19	Statement of capital on 9 February 2012 GBP 12,750	(6 pages)
09 Feb 2012	CAP-SS	Solvency statement dated 09/02/12	(1 page)
09 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(7 pages)
06 Jul 2011	TM01	Termination of appointment of Helen Duncan as a director	(2 pages)