- Company Overview for SCOTTISH WIDOWS CARDS LIMITED (SC164885)
- Filing history for SCOTTISH WIDOWS CARDS LIMITED (SC164885)
- People for SCOTTISH WIDOWS CARDS LIMITED (SC164885)
- Insolvency for SCOTTISH WIDOWS CARDS LIMITED (SC164885)
- More for SCOTTISH WIDOWS CARDS LIMITED (SC164885)
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) |
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29 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Dec 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Nov 2011 | TM01 | Termination of appointment of Colin Walsh as a director on 30 September 2011 | |
06 Jul 2011 | AD01 | Registered office address changed from PO Box 12757 67 Morrison Street Edinburgh EH3 8YJ on 6 July 2011 | |
29 Jun 2011 | AD02 | Register inspection address has been changed | |
08 Jun 2011 | RESOLUTIONS |
Resolutions
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|
04 May 2011 | AR01 |
Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
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15 Apr 2011 | CH01 | Director's details changed for Colin Walsh on 15 April 2011 | |
15 Apr 2011 | CH01 | Director's details changed for Colin Walsh on 29 March 2011 | |
12 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
13 Aug 2010 | CH01 | Director's details changed for Colin Walsh on 12 August 2010 | |
06 Aug 2010 | CH03 | Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 | |
28 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 May 2010 | AP01 | Appointment of Mr Richard Huw Thomas as a director | |
11 May 2010 | TM01 | Termination of appointment of Spencer May as a director | |
21 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
15 Jan 2010 | CH01 | Director's details changed for Colin Walsh on 14 January 2010 | |
09 Jun 2009 | 288c | Director's Change of Particulars / colin walsh / 28/05/2009 / | |
25 May 2009 | AA | Accounts made up to 31 December 2008 | |
22 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
12 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
09 May 2008 | 288c | Director's Change Of Particulars Logged Form | |
24 Apr 2008 | 363a | Return made up to 15/04/08; full list of members | |
11 Feb 2008 | 288c | Director's particulars changed | |
22 Nov 2007 | 288a | New director appointed |