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SPECIALMOVE CONSULTANCY LTD

Company number SC207855

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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)
07 Mar 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
02 Sep 2005	363a	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
30 Apr 2005	88(2)R	Ad 06/04/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 06/04/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
30 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	CERTNM	Company name changed gamecoin LIMITED\certificate issued on 29/04/05	View PDF Company name changed gamecoin LIMITED\certificate issued on 29/04/05 - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 9 pages (9 pages)
23 Jul 2004	363a	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: 5TH floor,33 bothwell street glasgow lanarkshire G2 6NL	View PDF Registered office changed on 27/10/03 from: 5TH floor,33 bothwell street glasgow lanarkshire G2 6NL - link opens in a new window - 1 page (1 page)
01 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
05 Jul 2003	363s	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
16 Jul 2002	363s	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 16/07/02	View PDF Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	363s	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	View PDF Registered office changed on 30/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH - link opens in a new window - 1 page (1 page)
30 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	225	Accounting reference date extended from 30/06/01 to 30/11/01	View PDF Accounting reference date extended from 30/06/01 to 30/11/01 - link opens in a new window - 1 page (1 page)
17 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	CERTNM	Company name changed stonepride LIMITED\certificate issued on 03/07/00	View PDF Company name changed stonepride LIMITED\certificate issued on 03/07/00 - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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