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42I LIMITED

Company number SC232237

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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)
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
  • GBP 90
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
  • CONNOT ‐ Change of name notice
10 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-07
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
  • CONNOT ‐ Change of name notice
14 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28
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