- Company Overview for BSI (SCOTLAND) LIMITED (SC213299)
- Filing history for BSI (SCOTLAND) LIMITED (SC213299)
- People for BSI (SCOTLAND) LIMITED (SC213299)
- More for BSI (SCOTLAND) LIMITED (SC213299)
| 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) |
|---|---|---|---|
| 18 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Jul 2011 | DS01 | Application to strike the company off the register | |
| 05 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Apr 2011 | TM02 | Termination of appointment of Whale Rock Secretaries Limited as a secretary | |
| 22 Dec 2010 | AR01 |
Annual return made up to 29 November 2010
Statement of capital on 2010-12-22
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| 25 Oct 2010 | CH04 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 | |
| 25 Oct 2010 | CH04 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 | |
| 22 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 25 May 2010 | TM01 | Termination of appointment of Glenn Hurstfield as a director | |
| 25 May 2010 | AP01 | Appointment of Caroline Xania Garnham as a director | |
| 21 Nov 2009 | AD01 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 21 November 2009 | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 08 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 18 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Feb 2009 | 288c | Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form | |
| 18 Feb 2009 | 363a | Return made up to 29/11/08; full list of members | |
| 18 Feb 2009 | 88(2) | Capitals not rolled up | |
| 16 Feb 2009 | 288c | Secretary's Change of Particulars / lawgram secretarties LIMITED / 10/03/2008 / Surname was: lawgram secretarties LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: , now: 2ND floor; Street was: 4 more london riverside, now: 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY | |
| 18 Feb 2008 | 288b | Director resigned | |
| 18 Feb 2008 | 288a | New director appointed | |
| 01 Feb 2008 | 363s | Return made up to 29/11/07; no change of members | |
| 28 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 11 Dec 2006 | 363a | Return made up to 29/11/06; full list of members |