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UNCHAINED GROWTH VIII LIMITED

Company number SC147750

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2012 DS01 Application to strike the company off the register
24 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 1,375,269.5
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011
24 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
06 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
22 Dec 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
23 Sep 2010 SH19 Statement of capital on 23 September 2010
  • GBP 1,375,270
23 Sep 2010 SH20 Statement by Directors
23 Sep 2010 CAP-SS Solvency Statement dated 08/09/10
23 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/09/2010
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2010 AA Full accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
18 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2009 AA Full accounts made up to 31 October 2008
06 Jul 2009 288a Director appointed mr thomas gerard walsh
06 Jul 2009 288b Appointment Terminated Director alistair wilson
28 Nov 2008 363a Return made up to 23/11/08; full list of members
15 Jul 2008 AA Full accounts made up to 31 October 2007