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ALWAYS SUNDAY LTD.

Company number SC239561

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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)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2012 4.26(Scot) Return of final meeting of voluntary winding up
02 Nov 2012 4.17(Scot) Notice of final meeting of creditors
26 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-20
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1
09 Dec 2011 TM02 Termination of appointment of One Accounting Limited as a secretary on 1 November 2011
09 Dec 2011 TM02 Termination of appointment of One Accounting Limited as a secretary on 1 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 CH01 Director's details changed for Mary Macdonald on 14 December 2010
14 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mary Macdonald on 13 November 2009
08 Dec 2009 CH04 Secretary's details changed for One Accounting Limited on 13 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 13/11/08; full list of members
10 Dec 2008 288c Secretary's Change of Particulars / one accounting LTD. / 01/11/2008 / HouseName/Number was: , now: westpoint; Street was: 39 palmerston place, now: 4 redheughs rigg; Area was: , now: south gyle; Post Code was: EH12 5AU, now: EH12 9DQ
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363s Return made up to 13/11/07; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Secretary resigned
13 Dec 2006 363s Return made up to 13/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Nov 2005 363s Return made up to 13/11/05; full list of members