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GLOBALWHISKYSHOP.COM LIMITED

Company number SC206409

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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)
09 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2008 652a Application for striking-off
30 Oct 2007 363a Return made up to 18/04/07; full list of members
30 Oct 2007 288b Director resigned
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jun 2007 88(2)R Ad 15/09/06--------- £ si 25000@1=25000 £ ic 1300/26300
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 123 Nc inc already adjusted 31/03/06
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 363a Return made up to 18/04/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
12 May 2005 288b Director resigned
22 Apr 2005 363s Return made up to 18/04/05; full list of members
22 Apr 2005 363(288) Director's particulars changed
22 Apr 2005 363(287) Registered office changed on 22/04/05
23 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Jun 2004 363s Return made up to 18/04/04; full list of members
20 Apr 2004 123 Nc inc already adjusted 24/06/02
07 Apr 2004 88(2)R Ad 24/06/02--------- £ si 300@1
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002