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THE TEST HOUSE U.K. LIMITED

Company number SC134081

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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)
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
  • GBP 1.00
11 May 2015 CAP-SS Solvency Statement dated 04/05/15
07 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 300
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