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GENUINE EUROPEAN PORTRAITS LTD.

Company number SC204210

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.26(Scot) Return of final meeting of voluntary winding up
08 Nov 2011 4.17(Scot) Notice of final meeting of creditors
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-28
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 23/02/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 23/02/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 23/02/06; full list of members
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Mar 2005 363s Return made up to 23/02/05; full list of members
08 Mar 2005 363(288) Director's particulars changed
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
13 Oct 2004 88(2)R Ad 19/03/04--------- £ si 17000@1=17000 £ ic 1/17001
23 Mar 2004 MA Memorandum and Articles of Association
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 363s Return made up to 23/02/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Apr 2003 363s Return made up to 23/02/03; full list of members
28 Apr 2003 363(287) Registered office changed on 28/04/03
25 Jun 2002 AA Accounts for a small company made up to 31 December 2001
29 Mar 2002 363s Return made up to 23/02/02; full list of members
29 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 2001 288a New director appointed