BULBECKS LTD.

Company number SC197479

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
26 Feb 2015	4.17(Scot)	Notice of final meeting of creditors	(1 page)
30 Nov 2012	AD01	Registered office address changed from 46a Constitution Street Edinburgh Midlothian EH6 6RS on 30 November 2012	(2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 100	(4 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
31 Oct 2011	TM01	Termination of appointment of Morgan Punjack Carberry as a director on 31 October 2011	(1 page)
10 Oct 2011	TM01	Termination of appointment of Andre William Bulbeck as a director on 30 June 2011	(1 page)
16 Jun 2011	TM01	Termination of appointment of Jonathan Simpson as a director	(1 page)
10 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(7 pages)
10 May 2011	TM02	Termination of appointment of Andre Bulbeck as a secretary	(1 page)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
16 Nov 2010	AP01	Appointment of Mr Christian Owens as a director	(2 pages)
19 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
19 May 2010	CH01	Director's details changed for Andre William Bulbeck on 9 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Julian Mark Bulbeck on 9 May 2010	(2 pages)
26 Mar 2010	AP01	Appointment of Miss Morgan Punjack Carberry as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Jonathan Simpson as a director	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
11 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
09 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
16 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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