- Company Overview for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- Filing history for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- People for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- Charges for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- Insolvency for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
- More for ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED (SC159751)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Oct 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 08 Oct 2012 | 4.17(Scot) | Notice of final meeting of creditors | |
| 17 Feb 2011 | RESOLUTIONS |
Resolutions
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|
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 28 Oct 2010 | AR01 |
Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-10-28
|
|
| 28 Oct 2010 | CH04 | Secretary's details changed for Hbj Secretarial Limited on 13 August 2010 | |
| 27 Oct 2010 | CH01 | Director's details changed for Paul Frazor Murphy on 13 August 2010 | |
| 27 Oct 2010 | CH01 | Director's details changed for William Mark Hosker on 13 August 2010 | |
| 27 Oct 2010 | CH01 | Director's details changed for Kathleen Scarlett Macintyre on 13 August 2010 | |
| 06 Oct 2009 | AR01 | Annual return made up to 14 August 2009 with full list of shareholders | |
| 02 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 16 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 02 Sep 2008 | 363a | Return made up to 14/08/08; full list of members | |
| 01 Nov 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 14 Aug 2007 | 363a | Return made up to 14/08/07; full list of members | |
| 22 Nov 2006 | AA | Accounts for a small company made up to 31 January 2006 | |
| 13 Nov 2006 | 363a | Return made up to 14/08/06; full list of members | |
| 13 Nov 2006 | 288c | Director's particulars changed | |
| 13 Nov 2006 | 287 | Registered office changed on 13/11/06 from: 18 torphichen street edinburgh midlothian EH3 8JB | |
| 13 Nov 2006 | 287 | Registered office changed on 13/11/06 from: the old school house glen street edinburgh EH3 9JE | |
| 31 Oct 2005 | AA | Accounts for a small company made up to 31 January 2005 | |
| 23 Sep 2005 | 363a | Return made up to 14/08/05; full list of members | |
| 21 Oct 2004 | AA | Accounts for a small company made up to 31 January 2004 | |
| 24 Aug 2004 | 363s | Return made up to 14/08/04; full list of members |