AR 1994 LIMITED

Company number SC158207

Date	Type	Description	View / Download
28 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2012	O/C EARLY DISS	Order of court for early dissolution	(1 page)
02 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
25 Jan 2012	AD01	Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland on 25 January 2012	(2 pages)
21 Dec 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
21 Dec 2011	4.2(Scot)	Notice of winding up order	(1 page)
17 Nov 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-21	(3 pages)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 3	(6 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
04 Aug 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)
04 Aug 2010	AP04	Appointment of Tpl Admin Limited as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	(1 page)
04 Aug 2010	AD01	Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 4 August 2010	(1 page)
28 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
10 Nov 2009	AR01	Annual return made up to 24 May 2009 with full list of shareholders	(4 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
16 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
16 Jun 2008	288c	Director's Change of Particulars / william mcaneney / 01/10/2007 / HouseName/Number was: , now: 49; Street was: the old manse, now: octavia terrace; Post Town was: strone, now: greenock; Region was: dunoon, now: renfrewshire; Post Code was: PA23 8RX, now: PA16 7SR	(1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
25 May 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 292 st. Vincent street glasgow G2 5TQ	(1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
19 Jun 2006	363s	Return made up to 24/05/06; full list of members	(7 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)