G-MAX (SCOTLAND) LTD.

Company number SC199240

Date	Type	Description	View / Download
25 Jul 2006	287	Registered office changed on 25/07/06 from: c/o o'haras, chartered account. Radleigh house, 1 golf road clarkston glasgow G76 7HU	(1 page)
20 Apr 2006	CO4.2(Scot)	Court order notice of winding up	(1 page)
20 Apr 2006	4.2(Scot)	Notice of winding up order	(1 page)
03 Mar 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2005	DISS6	Strike-off action suspended	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
10 Dec 2003	363s	Return made up to 25/08/03; full list of members	(8 pages)
28 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
28 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
13 Apr 2003	363s	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Dec 2002	466(Scot)	Alterations to a floating charge	(9 pages)
24 Dec 2002	466(Scot)	Alterations to a floating charge	(9 pages)
07 Nov 2002	410(Scot)	Partic of mort/charge *	(5 pages)
25 Mar 2002	363s	Return made up to 25/08/01; full list of members	(8 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: c/o john connal & co arnot grange 3 maggiewoods loan falkirk stirlingshire FK1 5SJ	(1 page)
21 Nov 2001	88(2)R	Ad 22/09/01--------- £ si 7@1=7 £ ic 13/20	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	123	Nc inc already adjusted 08/06/01	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2001	288a	New secretary appointed	(2 pages)

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