- Company Overview for BKF SIXTY-ONE LIMITED (SC230818)
- Filing history for BKF SIXTY-ONE LIMITED (SC230818)
- People for BKF SIXTY-ONE LIMITED (SC230818)
- More for BKF SIXTY-ONE LIMITED (SC230818)
| 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) |
|---|---|---|---|
| 12 Dec 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 22 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Jun 2013 | AD01 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 12 June 2013 | |
| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 13 May 2013 | AR01 |
Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-13
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| 21 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 01 Nov 2011 | CERTNM |
Company name changed symphony corporate LIMITED\certificate issued on 01/11/11
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| 01 Nov 2011 | RESOLUTIONS |
Resolutions
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| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 23 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 24 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 24 May 2010 | CH04 | Secretary's details changed for Morton Fraser Secretaries Limited on 25 April 2010 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 11 Nov 2009 | AD01 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 21 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 12 Mar 2009 | RESOLUTIONS |
Resolutions
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| 12 Mar 2009 | 122 | Gbp nc 100000/360\13/02/09 | |
| 11 Mar 2009 | 288b | Appointment terminated director ian mackay | |
| 27 Feb 2009 | 88(2) | Ad 13/02/09\gbp si 178@1=178\gbp ic 2/180\ | |
| 06 Nov 2008 | 288b | Appointment terminated director roderick mathers | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 28 May 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 16 Apr 2008 | 122 | S-div |