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OCTOBER FIRST LTD.

Company number SC235447

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-04
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
  • GBP 200
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