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STALLBOOK LIMITED

Company number SC231434

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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)
24 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2011 4.17(Scot) Notice of final meeting of creditors
24 Mar 2011 4.26(Scot) Return of final meeting of voluntary winding up
10 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-23
07 May 2010 AD01 Registered office address changed from Stirling House 2nd Floor 226 st Vincent Street Glasgow G2 5RQ on 7 May 2010
04 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
08 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 27/04/09; full list of members
02 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
02 May 2008 AA Total exemption small company accounts made up to 31 May 2007
02 May 2008 363a Return made up to 27/04/08; full list of members
02 May 2008 288b Appointment Terminated Secretary brian fox
07 Sep 2007 287 Registered office changed on 07/09/07 from: stirling house, 2ND floor 226 st vincent street glasgow G2 5RQ
30 Aug 2007 363a Return made up to 27/04/07; full list of members
30 Aug 2007 190 Location of debenture register
30 Aug 2007 353 Location of register of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: 3 clairmont gardens glasgow G3 7LW
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 May 2006 363a Return made up to 27/04/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
06 May 2005 363s Return made up to 27/04/05; full list of members
05 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
05 May 2004 363s Return made up to 27/04/04; full list of members
16 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Sep 2003 363s Return made up to 13/05/03; full list of members