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BUSINESS WITH A HEART LIMITED

Company number SC214043

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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)
25 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2011 DS01 Application to strike the company off the register
17 Mar 2011 AD01 Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on 17 March 2011
09 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 1,000
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
03 Dec 2010 AP03 Appointment of Neil Kilgour as a secretary
03 Dec 2010 TM01 Termination of appointment of Geoffrey Sims as a director
03 Dec 2010 TM02 Termination of appointment of Geoffrey Sims as a secretary
28 Jun 2010 TM02 Termination of appointment of Kay Williamson as a secretary
28 Jun 2010 AP03 Appointment of Mr Geoffrey Alan Sims as a secretary
28 Jun 2010 TM01 Termination of appointment of Kay Williamson as a director
28 Jun 2010 AP01 Appointment of Mr Neil Kilgour as a director
28 Jun 2010 AD01 Registered office address changed from North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS on 28 June 2010
03 Jun 2010 AR01 Annual return made up to 21 December 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 21/12/08; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 21/12/07; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363s Return made up to 21/12/06; full list of members
11 Dec 2007 363(288) Director's particulars changed
06 Dec 2007 363s Return made up to 21/12/05; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005