WM. GRAY & CO. LIMITED

Company number SC225381

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
06 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	(1 page)
06 Jan 2011	AD01	Registered office address changed from 300 Crownpoint Road Glasgow G40 2UP on 6 January 2011	(2 pages)
02 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
06 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
26 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
01 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
20 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
10 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
18 Mar 2009	288a	Director appointed alun roy oxenham	(1 page)
18 Mar 2009	288b	Appointment Terminated Director christopher kenward	(1 page)
18 Mar 2009	288b	Appointment Terminated Director peter hindle	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
19 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
15 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
06 Aug 2007	AA	Accounts made up to 31 December 2006	(6 pages)
12 Jan 2007	288c	Director's particulars changed	(1 page)
15 Nov 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
23 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)