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BURLINGTON ASSETS LIMITED

Company number SC108643

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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)
03 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 DS01 Application to strike the company off the register
23 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 100
05 Jan 2010 CH01 Director's details changed for Charles John Fairley on 30 November 2009
05 Jan 2010 AD01 Registered office address changed from 221 West George Street Glasgow G2 2nd on 5 January 2010
05 Jan 2010 TM02 Termination of appointment of Loucas Mavriklos as a secretary
28 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Dec 2008 363a Return made up to 19/12/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from the gatehouse 201 - 203 west george street glasgow G2 2LW
01 Aug 2008 288b Appointment Terminated Secretary wallis fairley
27 Feb 2008 363s Return made up to 19/12/07; no change of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Feb 2008 288a New secretary appointed
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Feb 2007 363a Return made up to 19/12/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Jan 2006 363s Return made up to 19/12/05; full list of members
30 Aug 2005 287 Registered office changed on 30/08/05 from: J.russell gilchrist inchbank house 957 dumbartron road glasgow G14 9UF
04 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Mar 2005 363a Return made up to 19/12/04; no change of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Jan 2004 363s Return made up to 19/12/03; full list of members
02 Jan 2003 363s Return made up to 19/12/02; full list of members