- Company Overview for ALWAYS SUNDAY LTD. (SC239561)
- Filing history for ALWAYS SUNDAY LTD. (SC239561)
- People for ALWAYS SUNDAY LTD. (SC239561)
- Insolvency for ALWAYS SUNDAY LTD. (SC239561)
- More for ALWAYS SUNDAY LTD. (SC239561)
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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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
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09 Dec 2011 | AR01 |
Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
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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 |