SHP PRIMAFLEX LIMITED

Company number SC119337

Date	Type	Description	View / Download
06 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2011	TM01	Termination of appointment of Gordon Keith as a director	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 825,000	(5 pages)
03 Aug 2010	CH01	Director's details changed for Gordon Keith on 3 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Thomas Tetzlaff on 3 August 2010	(2 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
05 Nov 2009	AD01	Registered office address changed from 4 Dumbarton Road Clydebank Glasgow Dunbartonshire G81 1TU Scotland on 5 November 2009	(2 pages)
22 Sep 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
21 Sep 2009	288c	Director and Secretary's Change of Particulars / thomas tetzlaff / 21/09/2009 / HouseName/Number was: , now: kaiserallee 37A; Street was: weissdornweg 22, now: 23570 lubeck; Area was: 23683 scharbeutz, now:	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from rool 11 arcadia business centre miller lane clydebank dunbartonshire G811UJ	(1 page)
26 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
16 Apr 2008	288b	Appointment Terminated Director richard keys	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	363a	Return made up to 03/08/07; full list of members	(3 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 57B beardmore way clydebank dunbartonshire G81 4HT	(1 page)
01 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
14 Aug 2006	363a	Return made up to 03/08/06; full list of members	(3 pages)
19 Jan 2006	288b	Director resigned	(1 page)
31 Aug 2005	363a	Return made up to 03/08/05; full list of members	(3 pages)
06 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)