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TEN WATERLOO PLACE LIMITED

Company number SC180198

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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)
13 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2011 DS01 Application to strike the company off the register
27 Nov 2011 TM02 Termination of appointment of Iain Mcfadden as a secretary on 1 October 2011
27 Nov 2011 TM01 Termination of appointment of Jill Louise Gittus as a director on 1 October 2011
10 Feb 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 100
10 Feb 2011 CH04 Secretary's details changed for Ncm Finance Limited on 3 November 2010
06 Jan 2011 AD01 Registered office address changed from 76 George Street Edinburgh EH2 3BU on 6 January 2011
06 Jan 2011 AP03 Appointment of Mr Iain Mcfadden as a secretary
06 Jan 2011 TM02 Termination of appointment of Ncm Finance Limited as a secretary
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
03 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
21 Nov 2009 CH04 Secretary's details changed for Noble Corporate Management Limited on 11 November 2009
04 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 288b Appointment Terminated Director phyllida wright
03 Feb 2009 288a Director appointed jill louise gittus
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 03/11/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 363a Return made up to 03/11/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363a Return made up to 03/11/06; full list of members
06 Jul 2006 288c Director's particulars changed