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GUILDWAY HOLDINGS 2014 LIMITED

Company number SC229364

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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)
05 Dec 2014 AC92 Restoration by order of the court
05 Dec 2014 CERTNM Company name changed guildway holdings\certificate issued on 05/12/14
27 Feb 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2008 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2008 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2007 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2007 652a Application for striking-off
02 Apr 2007 363s Return made up to 20/03/07; full list of members
31 Jan 2007 AA Accounts made up to 31 March 2006
08 Dec 2006 652C Withdrawal of application for striking off
06 Nov 2006 652a Application for striking-off
07 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jun 2006 169 £ ic 2530000/1858624 08/05/06 £ sr 671376@1=671376
29 Mar 2006 363s Return made up to 20/03/06; full list of members
21 Nov 2005 AA Accounts made up to 31 March 2005
21 Sep 2005 363a Return made up to 26/02/05; full list of members
17 Jun 2005 CERTNM Company name changed pacific shelf 1118 LIMITED\certificate issued on 17/06/05
03 May 2005 288a New director appointed
16 Mar 2005 363s Return made up to 20/03/05; full list of members
24 Jan 2005 AA Accounts for a small company made up to 31 March 2004
28 Jul 2004 AA Accounts for a small company made up to 31 March 2003
14 Jun 2004 363s Return made up to 20/03/04; full list of members
11 Sep 2003 363s Return made up to 20/03/03; full list of members
  • 363(287) ‐ Registered office changed on 11/09/03
31 Jul 2002 88(2)R Ad 28/06/02--------- £ si 2529999@1=2529999 £ ic 1/2530000
31 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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