ONE PLUS: ONE PARENT FAMILIES

Company number SC102028

Date	Type	Description	View / Download
01 Nov 2016	BONA	Bona Vacantia disclaimer	(1 page)
01 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2014	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
11 Sep 2007	419a(Scot)	Dec mort/charge *	(2 pages)
13 Feb 2007	CO4.2(Scot)	Court order notice of winding up	(1 page)
13 Feb 2007	4.2(Scot)	Notice of winding up order	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: 55 renfrew street glasgow G2 3BD	(1 page)
24 Jan 2007	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
07 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	363s	Annual return made up to 05/01/06	(12 pages)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(29 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
31 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
21 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
30 Mar 2005	288b	Director resigned	(1 page)
03 Feb 2005	363s	Annual return made up to 05/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Feb 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288b	Director resigned	(1 page)