THE BOXOFFICE COMPANY (GLASGOW) LTD.
Company number SC205024
- Company Overview for THE BOXOFFICE COMPANY (GLASGOW) LTD. (SC205024)
- Filing history for THE BOXOFFICE COMPANY (GLASGOW) LTD. (SC205024)
- People for THE BOXOFFICE COMPANY (GLASGOW) LTD. (SC205024)
- Charges for THE BOXOFFICE COMPANY (GLASGOW) LTD. (SC205024)
- More for THE BOXOFFICE COMPANY (GLASGOW) LTD. (SC205024)
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) |
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17 Jan 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
17 Jan 2017 | AP01 | Appointment of Mr Casey Slamani as a director on 11 January 2017 | |
17 Jan 2017 | TM02 | Termination of appointment of Douglas Fraser Mcdonald as a secretary on 11 January 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Malcolm James Macmillan as a director on 11 January 2017 | |
17 Jan 2017 | AD01 | Registered office address changed from Glendevon Duchal Road Kilmacolm Renfrewshire PA13 4AY to 134-138 West Regent Street Glasgow G2 2RQ on 17 January 2017 | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
09 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
23 Oct 2015 | MR01 | Registration of charge SC2050240003, created on 15 October 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 May 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
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06 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jul 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
01 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Jan 2012 | 466(Scot) | Alterations to floating charge 1 | |
12 Jan 2012 | 466(Scot) | Alterations to floating charge 2 | |
03 Dec 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
24 Jun 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders |