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WATER WEIGHTS (2008) LIMITED

Company number SC124294

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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)
28 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
02 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1,000
12 Nov 2010 AA Full accounts made up to 30 April 2010
06 May 2010 AUD Auditor's resignation
03 Feb 2010 AA Full accounts made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Jul 2009 288c Secretary's Change Of Particulars Md Secretaries LIMITED Logged Form
08 Apr 2009 MA Memorandum and Articles of Association
07 Mar 2009 CERTNM Company name changed pacific shelf 1543 LIMITED\certificate issued on 09/03/09
04 Mar 2009 CERTNM Company name changed water weights LIMITED\certificate issued on 04/03/09
09 Feb 2009 AA Accounts made up to 30 April 2008
21 Nov 2008 363a Return made up to 31/10/08; full list of members
07 Nov 2008 288b Appointment Terminated Director robin baxter
17 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2008 288b Appointment Terminated Director russell parsons
14 May 2008 288a Director appointed russell thomas parsons
12 Mar 2008 363a Return made up to 31/10/07; full list of members; amend
10 Mar 2008 288a Director appointed alan michael
09 Feb 2008 AA Accounts made up to 30 April 2007
10 Dec 2007 363s Return made up to 31/10/07; no change of members
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed