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W1 CONSTRUCTION LIMITED

Company number SC223249

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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)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.17(Scot) Notice of final meeting of creditors
09 Mar 2004 287 Registered office changed on 09/03/04 from: kpmg, saltire court 20 castle terrace edinburgh EH1 2EG
03 Mar 2004 CO4.2(Scot) Court order notice of winding up
03 Mar 2004 4.2(Scot) Notice of winding up order
27 Jan 2004 287 Registered office changed on 27/01/04 from: 29 york place edinburgh EH1 3HP
06 Dec 2003 4.9(Scot) Appointment of a provisional liquidator
21 Jul 2003 AA Accounts for a small company made up to 30 September 2002
23 Jun 2003 410(Scot) Partic of mort/charge *
20 Jun 2003 88(2)R Ad 16/06/03-16/06/03 £ si 99@1=99 £ ic 1/100
06 Dec 2002 363s Return made up to 18/09/02; full list of members
30 Apr 2002 288a New director appointed
06 Dec 2001 MA Memorandum and Articles of Association
04 Dec 2001 CERTNM Company name changed cyclestaff LIMITED\certificate issued on 04/12/01
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 287 Registered office changed on 04/12/01 from: 24 great king street edinburgh EH3 6QN
18 Sep 2001 NEWINC Incorporation