PANMURE CONSULTING LIMITED

Company number SC171168

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 1999	4.9(Scot)	Appointment of a provisional liquidator	(3 pages)
08 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	363s	Return made up to 02/01/99; full list of members 363(287) ‐ Registered office changed on 02/02/99	(6 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
17 Mar 1998	363s	Return made up to 02/01/98; full list of members 363(287) ‐ Registered office changed on 17/03/98	(6 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: 8 cuguen place lasswade midlothian EH18 1AD	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned	(1 page)
30 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288a	New secretary appointed	(1 page)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: stewart chambers, 40 castle street dundee DD1 3AQ	(1 page)
16 Apr 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
16 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 499@1=499 £ ic 1/500	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document