- Company Overview for THE TEST HOUSE U.K. LIMITED (SC134081)
- Filing history for THE TEST HOUSE U.K. LIMITED (SC134081)
- People for THE TEST HOUSE U.K. LIMITED (SC134081)
- Charges for THE TEST HOUSE U.K. LIMITED (SC134081)
- More for THE TEST HOUSE U.K. LIMITED (SC134081)
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) |
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25 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 May 2015 | DS01 | Application to strike the company off the register | |
11 May 2015 | SH20 | Statement by Directors | |
11 May 2015 | SH19 |
Statement of capital on 11 May 2015
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11 May 2015 | CAP-SS | Solvency Statement dated 04/05/15 | |
07 May 2015 | RESOLUTIONS |
Resolutions
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10 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
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24 Mar 2014 | TM01 | Termination of appointment of James Dunlevy as a director | |
21 Mar 2014 | 466(Scot) | Alterations to a floating charge | |
13 Mar 2014 | 466(Scot) | Alterations to a floating charge | |
13 Mar 2014 | MR01 | Registration of charge 1340810003 | |
10 Mar 2014 | MR01 | Registration of charge 1340810002 | |
08 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
07 Mar 2014 | CH01 | Director's details changed for Andrew Robertson Drummond on 7 March 2014 | |
07 Mar 2014 | AP01 | Appointment of Graeme Henry Anderson as a director | |
06 Mar 2014 | AP01 | Appointment of Albert Paul Lewis as a director | |
06 Mar 2014 | AP01 | Appointment of Joseph S Levy as a director | |
06 Mar 2014 | AD02 | Register inspection address has been changed from C/O Brodies Llp 23 Carden Place Aberdeen AB10 1UQ Scotland | |
06 Mar 2014 | AP01 | Appointment of Donald Win Young as a director | |
06 Mar 2014 | AD01 | Registered office address changed from Lomond House Wellington Circle, Altens Aberdeen AB12 3JG on 6 March 2014 | |
06 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
06 Mar 2014 | AP04 | Appointment of Burness Paull Llp as a secretary | |
06 Mar 2014 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary | |
06 Mar 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 |