- Company Overview for 42I LIMITED (SC232237)
- Filing history for 42I LIMITED (SC232237)
- People for 42I LIMITED (SC232237)
- More for 42I LIMITED (SC232237)
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) |
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27 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jun 2012 | AR01 |
Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
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06 Jun 2012 | AD01 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 6 June 2012 | |
22 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
13 Dec 2011 | CH01 | Director's details changed for Mr Paul Bryce on 13 December 2011 | |
13 Dec 2011 | CH03 | Secretary's details changed for Paul Bryce on 13 December 2011 | |
05 Aug 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
29 Nov 2010 | AP01 | Appointment of Mr Paul Bryce as a director | |
29 Nov 2010 | TM01 | Termination of appointment of Elizabeth Bryce as a director | |
10 Sep 2010 | CERTNM |
Company name changed digital lane group LIMITED\certificate issued on 10/09/10
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10 Sep 2010 | RESOLUTIONS |
Resolutions
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17 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
16 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
14 Dec 2009 | CERTNM |
Company name changed 42I LTD.\certificate issued on 14/12/09
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14 Dec 2009 | RESOLUTIONS |
Resolutions
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21 Aug 2009 | 288c | Secretary's Change of Particulars / paul bryce / 10/08/2009 / HouseName/Number was: 19, now: 272; Street was: juniper avenue, now: bath street; Area was: quarriers village, now: ; Post Town was: bridge of weir, now: glasgow; Post Code was: PA11 3NS, now: G2 4GR | |
21 Aug 2009 | 288c | Director's Change of Particulars / elizabeth bryce / 10/08/2009 / HouseName/Number was: 6, now: 272; Street was: hebrides grove, now: bath street; Area was: inverkip marina, now: ; Post Town was: inverkip, now: glasgow; Post Code was: PA16 0BQ, now: G2 4GR | |
03 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
02 Jun 2009 | 288c | Director's Change of Particulars / elizabeth bryce / 30/04/2009 / HouseName/Number was: , now: 6; Street was: 6 hebrides grove, now: hebrides grove; Region was: renfrewshire, now: | |
02 Jun 2009 | 288c | Secretary's Change of Particulars / paul bryce / 30/04/2009 / HouseName/Number was: , now: 19; Street was: 6 hebrides grove, now: juniper avenue; Area was: inverkip marina, now: quarriers village; Post Town was: inverkip, now: bridge of weir; Post Code was: PA16 0BQ, now: PA11 3NS | |
02 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
04 Dec 2008 | 363a | Return made up to 30/05/08; full list of members | |
04 Dec 2008 | 363a | Return made up to 30/05/07; full list of members |