PUNCH HOLDINGS (UK) LIMITED

Company number SC122838

Date	Type	Description	View / Download
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
30 Jun 2014	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 30 June 2014	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 19,022	(15 pages)
24 Feb 2014	TM01	Termination of appointment of Clive South as a director	(2 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Mar 2013	AD01	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 14 March 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(7 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Mar 2012	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
07 Mar 2012	AR01	Annual return made up to 9 February 2012	(15 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Apr 2011	AUD	Auditor's resignation	(1 page)
10 Feb 2011	AR01	Annual return made up to 9 February 2011	(16 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
10 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(7 pages)
16 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
10 Mar 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
06 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
05 Mar 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
10 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
06 Mar 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
30 Nov 2006	288a	New secretary appointed	(1 page)
30 Nov 2006	288b	Secretary resigned	(1 page)