- Company Overview for THE GUINEA GROUP LIMITED (SC174489)
- Filing history for THE GUINEA GROUP LIMITED (SC174489)
- People for THE GUINEA GROUP LIMITED (SC174489)
- More for THE GUINEA GROUP LIMITED (SC174489)
| 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) |
|---|---|---|---|
| 26 Sep 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
|
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| 28 Aug 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 10 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
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| 21 Aug 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 01 Aug 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 01 Aug 2013 | TM01 | Termination of appointment of Hillside Management Sa as a director | |
| 01 Aug 2013 | AD01 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 1 August 2013 | |
| 01 Aug 2013 | TM02 | Termination of appointment of As Company Services Limited as a secretary | |
| 21 May 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 24 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 24 May 2011 | CH02 | Director's details changed for Hillside Management Sa on 23 May 2011 | |
| 20 May 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 24 Aug 2010 | AP04 | Appointment of As Company Services Limited as a secretary | |
| 24 Aug 2010 | TM02 | Termination of appointment of Rodger Murray as a secretary | |
| 30 Jul 2010 | AD01 | Registered office address changed from 2Nd Floor Waterside House 46 Shore Leith Edinburgh Lothian EH6 6QU on 30 July 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 06 May 2010 | AP03 | Appointment of Rodger Grant Murray as a secretary | |
| 05 May 2010 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary |