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AM-2-PRO GOLF LIMITED

Company number SC147402

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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)
18 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2011 4.17(Scot) Notice of final meeting of creditors
10 Feb 2009 287 Registered office changed on 10/02/2009 from 216 west george street glasgow G2 2PQ
19 Jan 2009 CO4.2(Scot) Court order notice of winding up
19 Jan 2009 4.2(Scot) Notice of winding up order
15 Mar 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2005 363s Return made up to 09/11/05; full list of members
09 Sep 2004 225 Accounting reference date shortened from 31/12/03 to 31/08/03
17 Jun 2003 AA Accounts for a small company made up to 30 September 2001
16 Jun 2003 363s Return made up to 09/11/02; full list of members
16 Jun 2003 363(287) Registered office changed on 16/06/03
30 Jan 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
11 Oct 2002 CERTNM Company name changed tower hotels group LIMITED\certificate issued on 11/10/02
27 Mar 2002 410(Scot) Partic of mort/charge *
05 Dec 2001 363s Return made up to 09/11/01; full list of members
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
28 Nov 2000 363s Return made up to 09/11/00; full list of members
31 Oct 2000 419a(Scot) Dec mort/charge *
11 Oct 2000 169 £ ic 10000/5000 14/09/00 £ sr 5000@1=5000
02 Oct 2000 288a New director appointed
02 Oct 2000 288b Director resigned
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities