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ANNIE ARMSTRONGS LIMITED

Company number SC212957

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 4.17(Scot) Notice of final meeting of creditors
09 Jan 2006 88(2)R Ad 07/02/05--------- £ si 80000@1=80000 £ ic 120000/200000
04 Apr 2005 4.9(Scot) Appointment of a provisional liquidator
27 Oct 2004 363s Return made up to 25/10/04; full list of members
13 Aug 2004 288b Director resigned
13 Aug 2004 288a New secretary appointed;new director appointed
13 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Apr 2004 410(Scot) Partic of mort/charge *
15 Mar 2004 410(Scot) Partic of mort/charge *
04 Nov 2003 363s Return made up to 30/10/03; full list of members
01 Sep 2003 410(Scot) Partic of mort/charge *
05 Aug 2003 410(Scot) Partic of mort/charge *
29 Jul 2003 CERTNM Company name changed coco shell 150 LTD.\certificate issued on 29/07/03
25 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
25 Jul 2003 288a New secretary appointed;new director appointed
25 Jul 2003 88(2)R Ad 23/07/03--------- £ si 50000@1=50000 £ ic 2/50002
25 Jul 2003 123 Nc inc already adjusted 23/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 287 Registered office changed on 25/07/03 from: c/o cannons 30 george square glasgow G2 1EG
25 Jul 2003 288b Secretary resigned
21 Jun 2003 288b Director resigned
21 Jun 2003 288b Director resigned
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed