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KSH REALISATIONS LIMITED

Company number SC220214

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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 May 2011 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2011 2.26B(Scot) Notice of move from Administration to Dissolution
09 Feb 2011 2.20B(Scot) Administrator's progress report
12 Aug 2010 2.20B(Scot) Administrator's progress report
16 Apr 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
29 Mar 2010 2.16B(Scot) Statement of administrator's proposal
09 Mar 2010 MA Memorandum and Articles of Association
09 Mar 2010 CERTNM Company name changed kshocolat LIMITED\certificate issued on 09/03/10
  • CONNOT ‐ Change of name notice
09 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
12 Feb 2010 2.11B(Scot) Appointment of an administrator
12 Feb 2010 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 February 2010
12 Feb 2010 AD01 Registered office address changed from Radial Point Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA on 12 February 2010
22 Dec 2009 466(Scot) Alterations to floating charge 2
22 Dec 2009 466(Scot) Alterations to floating charge 1
01 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
18 Sep 2009 363a Return made up to 14/06/09; full list of members
04 Feb 2009 288b Appointment Terminated Director grant mcleod
06 Aug 2008 363a Return made up to 14/06/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from radial point fifty pitches place cardonald business park glasgow G51 4GA united kingdom
05 Aug 2008 288b Appointment Terminated Secretary william coyle
01 Aug 2008 287 Registered office changed on 01/08/2008 from radial point cardonald business place 50 pitches place glasgow G51 4EB
09 Jul 2008 287 Registered office changed on 09/07/2008 from 3RD floor 113 west regent street glasgow G2 2RU
28 May 2008 288a Director appointed brian johnston
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Surrender 99141 shares 08/05/2008
  • RES12 ‐ Resolution of varying share rights or name
16 May 2008 122 Gbp sr 99141@1