- Company Overview for OCTOBER FIRST LTD. (SC235447)
- Filing history for OCTOBER FIRST LTD. (SC235447)
- People for OCTOBER FIRST LTD. (SC235447)
- Insolvency for OCTOBER FIRST LTD. (SC235447)
- More for OCTOBER FIRST LTD. (SC235447)
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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21 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Aug 2013 | O/C EARLY DISS | Order of court for early dissolution | |
16 Apr 2013 | RESOLUTIONS |
Resolutions
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25 Feb 2013 | TM01 | Termination of appointment of Michael Alan Grant Mcniven as a director on 22 February 2013 | |
25 Feb 2013 | AD01 | Registered office address changed from 1 Alderbank Penicuik Midlothian EH26 8LY Scotland on 25 February 2013 | |
25 Feb 2013 | TM02 | Termination of appointment of Michael Alan Grant Mcniven as a secretary on 22 February 2013 | |
17 Jan 2013 | TM01 | Termination of appointment of Dariusz Piotr Malak as a director on 17 January 2013 | |
04 Sep 2012 | CH01 | Director's details changed for Mr Michael Alan Grant Mcniven on 4 September 2012 | |
04 Sep 2012 | AD01 | Registered office address changed from 19 Mid Steil Edinburgh Lothian EH10 5XB Scotland on 4 September 2012 | |
16 Aug 2012 | AR01 |
Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-08-16
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22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
04 Oct 2011 | CH01 | Director's details changed for Mr Dariusz Piotr Malak on 3 October 2011 | |
14 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
14 Sep 2011 | CH01 | Director's details changed for Mr Michael Alan Grant Mcniven on 1 April 2011 | |
14 Sep 2011 | CH03 | Secretary's details changed for Mr Michael Alan Grant Mcniven on 1 April 2011 | |
01 Jul 2011 | TM01 | Termination of appointment of Heather Wilson as a director | |
22 Jun 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 December 2010 | |
10 Apr 2011 | AD01 | Registered office address changed from Flat 1, 25 Mid Steil Edinburgh Lothian EH10 5XB Scotland on 10 April 2011 | |
30 Oct 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
30 Oct 2010 | CH01 | Director's details changed for Anders Drummond Blair on 16 August 2010 | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
07 Oct 2009 | AP01 | Appointment of Mr Dariusz Piotr Malak as a director | |
05 Oct 2009 | AR01 | Annual return made up to 16 August 2009 with full list of shareholders | |
17 Sep 2009 | 287 | Registered office changed on 17/09/2009 from flat 1 43 rattray drive edinburgh EH10 5TH united kingdom |